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Director/PDMR Shareholding

2nd Mar 2007 16:06

Scottish & Southern Energy PLC02 March 2007 SHARE INCENTIVE PLAN The Company was notified on 1 March 2007 by Computershare Investor Services plc,the provider of the all employee Share Incentive Plan ('SIP'), of the followingpurchases on 28 February 2007 in the Company's ordinary shares:- (a) that 29,298 shares were purchased and allocated at £14.495per share using participating employees' gross salary ('Partnership Shares'). (b) that the Company matched the Partnership Shares purchased byemployees and allocated a further 22,463 shares at £14.495 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 of Percentage of Total holding Total Partnership Matching issued class following percentage of Shares Shares notification shares in issue following notificationColin Hood 9 5 0.000002% 26,088 0.003%DirectorIan Marchant 9 5 0.000002% 94,754 0.011%DirectorAlistairPhillips-Davies 9 5 0.000002% 31,084 0.004%DirectorGregorAlexander 9 5 0.000002% 21,560 0.002%DirectorVincentDonnelly 9 5 N/A N/A N/APDMRMichelle Hynd 8 5 N/A N/A N/APDMRPaul Isgar 8 5 N/A N/A N/APDMRGraham Juggins 9 5 N/A N/A N/APDMRAnthony Keeling 9 5 N/A N/A N/APDMRIan Manson 9 5 N/A N/A N/APDMRMark Mathieson 8 5 N/A N/A N/APDMRRobert McDonald 9 5 N/A N/A N/APDMRJamesMcPhillimy 9 5 N/A N/A N/APDMRAdrian Pike 9 5 N/A N/A N/APDMRBrian Smith 2 2 N/A N/A N/APDMRJames Smith 8 5 N/A N/A N/APDMRPaul Smith 9 5 N/A N/A N/APDMRAlan Young 8 5 N/A N/A N/APDMR The Company was also notified on 1 March 2007 by Computershare Investor Servicesplc, that they had made an error when previously advising the interests of fivePDMRs of the Company in the Share Incentive Plan transactions announced on 1February 2007. The transactions were previously undeclared as follows: Directors Number of Number of Percentage of Total holding Total Partnership Matching issued class following percentage of Shares Shares notification shares in issue following notificationMichelle Hynd 1 - N/A N/A N/APDMRPaul Isgar 1 - N/A N/A N/APDMRMark Mathieson 1 - N/A N/A N/APDMRJames Smith 1 - N/A N/A N/APDMRAlan Young 1 - N/A N/A N/APDMR SHARESAVE On 2 March 2007, the company was notified by HBOS plc, the provider of theall-employee savings-related share option scheme, that on 1st December 2006,Colin Hood was allotted shares at a price of £5.66 per share following hisexercise of options. Number of Percentage of Total holding Total shares issued class following percentage of allocated notification shares in issue following notificationColin Hood 596 0.000069% 26,684 0.003%Director This information is provided by RNS The company news service from the London Stock Exchange

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