Scottish & Southern Energy PLC
23 February 2001
Schedule 11 - Notification of interests of Directors and Connected Persons
1 Name of company:
Scottish and Southern Energy
2 Name of director:
All Executive Directors
3 Please state whether notification indicates that it is in respect of
holding of the director named in 2 above or holding of that person's spouse or
children under the age of 18 or in respect of a non- beneficial interest:
Directors Only
4 Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified):
HE Trustees, the Trustees of the Scottish and Southern Energy plc Qualifying
Share Ownership Trust
5 Please state whether notification relates to a person(s) connected with
the director named in 2 above and identify the connected person(s):
See 4 above
6 Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary:
Acquisition of shares by the Trustees of the Employment Share Trust run in
conjunction with the all-employee Sharesave Scheme
7 Number of shares/amount of stock acquired:
7,071
8 Percentage of issued class:
0.0008
9 Number of shares/amount of stock disposed:
n/a
10 Percentage of issued class:
n/a
11 Class of security:
Ordinary 50p
12 Price per share:
£6.26
13 Date of transaction:
23 February 2001
14 Date company informed:
23 February 2001
15 Total holding following this notification:
1,222,454
16 Total percentage holding of issued class following this notification:
0.1426
If a director has been granted options by the company, please complete the
following fields:
17 Date of grant:
n/a
18 Period during which or date on which exercisable:
n/a
19 Total amount paid (if any) for grant of the option:
n/a
20 Description of shares or debentures involved: class, number:
n/a
21 Exercise price (if fixed at time of grant) or indication that price is to
be fixed at time of exercise:
n/a
22 Total number of shares or debentures over which options held following
this notification:
n/a
23 Contact name for queries:
Ailsa Stroud, Assistant Company Secretary
24 Contact telephone number:
01738 455152
25 Name of company official responsible for making notification:
Vincent Donnelly, Company Secretary
Additional Information:
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Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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