SSE PLC

Board/Management Information • Mar 14, 2019

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RNS Number : 9144S

SSE PLC

14 March 2019

SSE Plc (the "Company")

Director Declaration - Change of Directorship

The Company announces that it has been notified that Helen Mahy CBE, Non-Executive Director of the Company, has been appointed as a Non-Executive Director, Senior Independent Director and Deputy Chairman of Primary Health Properties PLC ("PHP"), a company which is listed on the London Stock Exchange's Main Market, with effect from 14 March 2019 following PHP's all-share merger with MedicX Fund Limited ("MXF").

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