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Director/PDMR Shareholding

31st Mar 2008 16:05

Scottish & Southern Energy PLC31 March 2008 SHARE INCENTIVE PLAN The Company was notified on 31 March 2008 by Computershare Investor Servicesplc, the provider of the all employee Share Incentive Plan ('SIP'), of thefollowing purchases on 31 March 2008 in the Company's ordinary shares:- (a) that 35,877 shares were purchased and allocated at £14.11 per share using participating employees' gross salary ('Partnership Shares'). (b) that the Company matched the Partnership Shares purchased by employees and allocated a further 25,722 shares at £14.11 per share ('Matching Shares'). The Company gives employees 1 Matching Share for each Partnership Share bought by them up to a maximum of 5 Matching Shares per employee, each month. 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 Partnership of of issued holding of shares in issue Shares Matching class following following Shares notification notification Colin Hood 9 5 0.000002% 27,967 0.003%Director Ian Marchant 9 5 0.000002% 119,143 0.014%Director Alistair Phillips-Davies 9 5 0.000002% 31,353 0.004%Director Gregor Alexander 9 5 0.000002% 32,621 0.004%Director Vincent Donnelly 9 5 N/A N/A N/APDMR Michelle Hynd 9 5 N/A N/A N/APDMR Paul Isgar 9 5 N/A N/A N/APDMR Graham Juggins 9 5 N/A N/A N/APDMR Anthony Keeling 9 5 N/A N/A N/APDMR Ian Manson 9 5 N/A N/A N/APDMR Mark Mathieson 9 5 N/A N/A N/APDMR Robert McDonald 9 5 N/A N/A N/APDMR James McPhillimy 9 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 9 5 N/A N/A N/APDMR Paul Smith 9 5 N/A N/A N/APDMR Alan Young 9 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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