SSE PLC

Remuneration Information • Aug 8, 2016

National Storage Mechanism | Additional information

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RNS Number : 5790G

SSE PLC

08 August 2016

SSE PLC

Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities (PDMRs)

The Company was notified on 5 August 2016 by Computershare Investor Services plc, the provider of the all employee Share Incentive Plan (the "Plan"), that it purchased ordinary shares of 50 pence each in the capital of the Company on 5 August 2016 on behalf of, and awarded matching shares to, the following Directors/PDMRs.

The table below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further details on the number of shares purchased and the number of matching shares awarded under the Plan on 5 August 2016.

1	Details of the person(s) discharging managerial responsibilities/person closely associated with
a)	Name(s)	Gregor Alexander (Director) Alistair Phillips-Davies (Director) Will Morris (PDMR) Colin Nicol (PDMR) Martin Pibworth (PDMR)
2	Reason for the notification
a)	Position/status	As noted in 1a) above
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	SSE plc
b)	LEI	549300KI75VYLLMSK856
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 50pence each fully paid ISIN: GB0007908733
b)	Nature of transaction	Partnership shares purchased on behalf of, and matching shares awarded to participants under the HMRC approved all-employee Share Incentive Plan by the SIP Provider, Computershare Investor Services plc

c)

Price(s) and volume(s)

Partnership and Matching Shares purchased at a price of GBP£15.5250

Director/PDMR	Partnership Shares acquired	Matching Shares acquired	Total Shares acquired
Gregor Alexander (Director)	10	3	13
Alistair Phillips-Davies (Director)	8	3	11
Will Morris (PDMR)	8	3	11
Colin Nicol (PDMR)	10	3	13
Martin Pibworth (PDMR)	2	2	4

d)

Aggregated information

-      Aggregated volume

-      Price

As noted in 4c) above

As noted in 4c) above

e)

Date of transaction

5 August 2016

f)

Place of transaction

London Stock Exchange Main Market XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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