SSE PLC

Remuneration Information • Nov 9, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 0631F

SSE PLC

09 November 2015

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 9 November 2015 by Computershare Investor Services plc, the provider of the all employee Share Incentive Plan ('SIP'), of the following purchases on 6 November  2015 in the Company's ordinary shares:-

(a)        that 57,050 shares were purchased and allocated at £15.2635 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 32,417 shares at £15.2635 per share ('Matching Shares').  The Company gives employees 1 Matching Share for each Partnership Share bought by them up to a maximum of 3 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	10	3	139,496
Alistair Phillips-Davies Director	8	3	147,553
Jim McPhillimy PDMR	9	3	N/A
Will Morris PDMR	8	3	N/A
Colin Nicol PDMR	9	3	N/A
Martin Pibworth PDMR	3	3	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.

UK SHARE INCENTIVE PLAN - AMENDMENT TO DISCLOSURE MADE ON 6 OCTOBER 2015

The Company wishes to confirm that the total holding disclosed for Alistair Phillips-Davies (Director),  on 6 October 2015 was incorrect due to an administrative error in the total holding column, showing a discrepancy of one share.  The total holding should have been disclosed as being 147,542 shares.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDSFSAFLUFISEFF