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SSE PLC

Declaration of Voting Results & Voting Rights Announcements Jun 1, 2018

4710_rns_2018-06-01_cdf7e68d-2e3e-4e7d-921f-1228c4e2b38d.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 0901Q

SSE PLC

01 June 2018

SSE plc - Voting Rights and Capital

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, SSE plc ("the Company") would like to notify the market of the following:

As at 31 May 2018, the issued share capital of the Company was 1,023,008,915 ordinary shares. This figure includes 7,823,764 ordinary shares which are held in treasury. The voting rights on treasury shares are automatically suspended.

Therefore, the total number of voting rights in the Company was 1,015,185,151 as at 31 May 2018 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their in terest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.

LEI: 549300KI75VYLLMSK856

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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