Non-Executive Director

Scottish & Southern Energy PLC 27 July 2006 SCOTTISH AND SOUTHERN ENERGY PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Scottish and Southern Energy plc ('SSE') has appointed Nick Baldwin as a Non-Executive Director with effect from 01 September 2006. Nick has extensive experience of the UK utilities sector, including more than a decade of service with Powergen, which culminated in his appointment as Chief Executive in 2001. He is currently an Independent Director of the DTI Energy Board, a Non-Executive Director of the Nuclear Decommissioning Authority and a Non-Executive Director of the Forensic Science Service. Announcing the appointment at SSE's Annual General Meeting in Bournemouth, Sir Robert Smith, Chairman of SSE, said: 'I am delighted that Nick will join our Board. He combines outstanding experience and knowledge of the UK utilities sector with a strong interest in the key issues which the sector will face in the coming years. I am looking forward to working with him when he joins the Board in September.' For further information: Andrew Dowler Financial Dynamics 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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