Director/PDMR Shareholding

Scottish & Southern Energy PLC 19 August 2005 The Company was notified on 18 August 2005 by Computershare Investor Services plc, the trustee of the all employee Scottish and Southern Energy plc Share Incentive Plan ('SIP'), of the award of 50 free shares in the Company to eligible employees. The shares were awarded on 18 August 2005 and allocated at £9.9950 and will be held in trust for three years. The interests of the Directors/ PDMRs of the Company in the transaction are as follows: Name/ Number of Percentage Total holding Total percentage Designation shares of issued following of shares in awarded class notification issue following notification Ian Marchant 50 0.000006% 72,966 0.008% Director Colin Hood 50 0.000006% 21,772 0.003% Director Gregor Alexander 50 0.000006% 12,830 0.001% Director Alistair Phillips-Davies 50 0.000006% 16,639 0.002% Director Vincent Donnelly 50 N/A N/A N/A PDMR Michelle 50 N/A N/A N/A Hynd PDMR Paul Isgar 50 N/A N/A N/A PDMR Graham Juggins 50 N/A N/A N/A PDMR Anthony Keeling 50 N/A N/A N/A PDMR Ian Manson 50 N/A N/A N/A PDMR Mark Mathieson 50 N/A N/A N/A PDMR Robert McDonald 50 N/A N/A N/A PDMR James McPhillimy 50 N/A N/A N/A PDMR Adrian Pike 50 N/A N/A N/A PDMR Brian Smith 50 N/A N/A N/A PDMR James Smith 50 N/A N/A N/A PDMR Paul Smith 50 N/A N/A N/A PDMR Alan Young 50 N/A N/A N/A PDMR This information is provided by RNS The company news service from the London Stock Exchange

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