SSE PLC

Director's Dealing • Aug 7, 2014

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RNS Number : 5228O

SSE PLC

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

(a)        that 54,127 shares were purchased and allocated at £14.59 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 58,028 shares at £14.59 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	135,413
Alistair Phillips-Davies Director	8	6	145,441
Jim McPhillimy PDMR	9	6	N/A
Mark Mathieson PDMR	11	6	N/A
Will Morris PDMR	8	6	N/A
Martin Pibworth PDMR	2	4	N/A

The members of the Executive Committee comprise SSE's list of persons discharging managerial responsibilities under the Financial Services and Markets Act 2000.

This information is provided by RNS

The company news service from the London Stock Exchange

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