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Director/PDMR Shareholding

5th Dec 2007 14:26

Scottish & Southern Energy PLC05 December 2007 SHARE INCENTIVE PLAN The Company was notified on 5 December 2007 by Computershare Investor Servicesplc, the provider of the all employee Share Incentive Plan ('SIP'), of thefollowing purchases on 4 December 2007 in the Company's ordinary shares:- (a) that 30,808 shares were purchased and allocated at £15.92 pershare using participating employees' gross salary ('Partnership Shares'). (b) that the Company matched the Partnership Shares purchased byemployees and allocated a further 24,040 shares at £15.92 per share ('MatchingShares'). The Company gives employees 1 Matching Share for each PartnershipShare bought by them up to a maximum of 5 Matching Shares per employee, eachmonth. The purchase, referred to above, was made pursuant to a regular standing orderinstruction with Computershare Investor Services plc for the monthly purchase ofPartnership Shares. The interests of Executive directors/PDMRs of the Company in the transactionswere as follows: Directors Number of Number Percentage Total Total percentage of Partnership of of issued holding shares in issue Shares Matching class following following Shares notification notificationColin Hood 8 5 0.000002% 27,591 0.003%Director Ian Marchant 8 5 0.000002% 119,065 0.014%Director AlistairPhillips-Davies 7 5 0.000001% 31,281 0.004%Director GregorAlexander 8 5 0.000002% 32,549 0.004%Director VincentDonnelly 8 5 N/A N/A N/APDMR Michelle Hynd 8 5 N/A N/A N/APDMR Paul Isgar 8 5 N/A N/A N/APDMR Graham Juggins 8 5 N/A N/A N/APDMR Anthony 8 5 N/A N/A N/AKeelingPDMR Ian Manson 8 5 N/A N/A N/APDMR Mark Mathieson 8 5 N/A N/A N/APDMR Robert 8 5 N/A N/A N/AMcDonaldPDMR JamesMcPhillimy 8 5 N/A N/A N/APDMR Adrian Pike 8 5 N/A N/A N/APDMR Brian Smith 2 2 N/A N/A N/APDMR James Smith 8 5 N/A N/A N/APDMR Paul Smith 8 5 N/A N/A N/APDMR Alan Young 8 5 N/A N/A N/APDMR This information is provided by RNS The company news service from the London Stock Exchange

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