SSE PLC

Remuneration Information • May 9, 2016

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RNS Number : 6854X

SSE PLC

09 May 2016

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 May 2016 by Computershare Investor Services plc, the provider of the all employee Share Incentive Plan ('SIP'), of the following purchases on 6 May 2016 in the Company's ordinary shares:-

(a)        that 57,496 shares were purchased and allocated at £14.93 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 32,236 shares at £14.93 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	139,668
Alistair Phillips-Davies Director	8	3	147,697
Jim McPhillimy PDMR	9	3	N/A
Will Morris PDMR	8	3	N/A
Colin Nicol PDMR	10	3	N/A
Martin Pibworth PDMR	2	2	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

END

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