Directors Shareholding(s)

Scottish & Southern Energy PLC 17 May 2002 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: Director 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 Employee Share Trust run in conjunction with the All-employee Sharesave Scheme 7 Number of shares/amount of stock acquired: 3,058 8 Percentage of issued class: 0.0004% 9 Number of shares/amount of stock disposed: N/A 10 Percentage of issued class: N/A 11 Class of security: Ordinary 50p shares 12 Price per share: £6.82 13 Date of transaction: 17 May 2002 14 Date company informed: 17 May 2002 15 Total holding following this notification: 1,918,394 16 Total percentage holding of issued class following this notification: 0.2230% 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: Alex Cairncross 24 Contact telephone number: 01738 455154 25 Name of company official responsible for making notification: Vincent Donnelly, Company Secretary Additional Information: This information is provided by RNS The company news service from the London Stock Exchange

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