Re Directorate

Scottish & Southern Energy PLC 7 November 2000 Scottish and Southern Energy Announces Board Changes Scottish and Southern Energy today announces two changes to its Board. Dr Jim Hart, Commercial Director will retire from the Board during 2001. David Sigsworth currently Energy Trading Director will become Energy Supply Director following Jim Hart's retirement. Colin Hood, Director of Power Systems will join the Board on 1st January 2001. Commenting on the announcement, Chairman of Scottish and Southern Energy, Lord Wilson of Tillyorn said, 'Jim Hart has made an outstanding contribution to the development of Scottish and Southern Energy over the past 15 years. His wide ranging experience and knowledge of the energy markets have been greatly valued by the Board. 'We look forward to welcoming Colin Hood to the Board as Power Systems Director. He has worked with Scottish and Southern Energy for the last 23 years. The experience he has gained makes him ideally suited to take over this responsibility.' For further information, please contact: Carolyn McAdam, Denis Kerby, Hazel Fowlie Scottish and Southern Energy 0870 9000410 Andrew Dowler Financial Dynamics 020 7831 3113

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