Director Shareholding

Scottish & Southern Energy PLC 30 September 2004 Notification of Directors' Interests Scottish and Southern Energy plc wishes to notify the following changes in directors' interests in the Company's Ordinary 50p Shares (shares) following a notification to the Company on 29 September 2004 by the PEP Manager, The Bank of New York, regarding the reinvestment on the September dividend, on 27 September 2004 at £ 7.595, pursuant to a regular standing order instruction. Director Number of Percentage Total holding Total percentage shares of issued following of issued shares purchased share notification following class notification David Sigsworth 175 0.00004% 43,743 0.005% Lorna Sigsworth (spouse) 144 Gregor Alexander 22 0.000003% 8,032 0.001% This information is provided by RNS The company news service from the London Stock Exchange

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