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SSE PLC Board/Management Information 2019

Mar 14, 2019

4710_dirs_2019-03-14_f5776716-d3b1-47a9-b2c3-290c4a142663.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 9144S

SSE PLC

14 March 2019

SSE Plc (the "Company")

Director Declaration - Change of Directorship

The Company announces that it has been notified that Helen Mahy CBE, Non-Executive Director of the Company, has been appointed as a Non-Executive Director, Senior Independent Director and Deputy Chairman of Primary Health Properties PLC ("PHP"), a company which is listed on the London Stock Exchange's Main Market, with effect from 14 March 2019 following PHP's all-share merger with MedicX Fund Limited ("MXF").

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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