Directorate Change

Scottish & Southern Energy PLC
31 July 2006




Directorate Change



Following the appointment of Nick Baldwin to the Board as non-Executive Director
with effect from 1 September 2006, the Company notifies that Nick Baldwin was
also a director of Powergen plc until 1 July 2002.


There are no details that require to be disclosed in relation to paragraph
9.6.13 of the Financial Services Authority Listing Rules.



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