SSE PLC

Director's Dealing • Feb 7, 2014

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RNS Number : 5734Z

SSE PLC

07 February 2014

TRANSACTIONS BY DIRECTORS AND PDMRS

DISCLOSURE PURSUANT TO DISCLOSURE AND TRANSPARENCY RULE 3.1.4R(1)(a)

UK SHARE INCENTIVE PLAN

The Company was notified on 6 February 2014 by Computershare Investor Services plc, the provider of the all employee Share Incentive Plan ('SIP'), of the following purchases on 6 February 2014 in the Company's ordinary shares:-

(a)        that 55,216 shares were purchased and allocated at £13.56 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 57,236 shares at £13.56 per share ('Matching Shares').  The Company gives employees 2 Matching Shares for each Partnership Share bought by them up to a maximum of 6 Matching Shares per employee, each month.

The purchase, referred to above, was made pursuant to a regular standing order instruction with Computershare Investor Services plc for the monthly purchase of Partnership Shares.

The interests of Executive Directors/PDMRs of the Company in the transactions were as follows:

Director/PDMR	#### SIP Purchases		Total holding following notification
	Number of Partnership Shares	Number of Matching Shares
Gregor Alexander Director	9	6	124,014
Alistair Phillips-Davies Director	10	6	134,059
Rob McDonald PDMR	9	6	N/A
Jim McPhillimy PDMR	9	6	N/A
Mark Mathieson PDMR	9	6	N/A
Will Morris PDMR	9	6	N/A
Martin Pibworth PDMR	3	6	N/A
Brandon Rennet PDMR	9	6	N/A
Jim Smith PDMR	9	6	N/A
Paul Smith PDMR	9	6	N/A
Alan Young PDMR	9	6	N/A

This information is provided by RNS

The company news service from the London Stock Exchange

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