SSE PLC — Remuneration Information 2014

Apr 7, 2014

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RNS Number : 2422E

SSE PLC

07 April 2014

SSE PLC (the Company)

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 7 April 2014 by Computershare Investor Services plc, the provider of the all employee Share Incentive Plan ('SIP'), of the following purchases on 4 April 2014 in the Company's ordinary shares:-

(a)        that 50,865 shares were purchased and allocated at £14.7819 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 57,144 shares at £14.7819 per share ('Matching Shares').  The Company gives employees 2 Matching Shares for each Partnership Share bought by them up to a maximum of 6 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	8	6	124,101
Alistair Phillips-Davies Director	9	6	134,146
Rob McDonald PDMR	8	6	N/A
Jim McPhillimy PDMR	8	6	N/A
Mark Mathieson PDMR	8	6	N/A
Will Morris PDMR	9	6	N/A
Martin Pibworth PDMR	3	6	N/A
Brandon Rennet PDMR	9	6	N/A
Jim Smith PDMR	8	6	N/A
Paul Smith PDMR	8	6	N/A
Alan Young PDMR	8	6	N/A

This information is provided by RNS

The company news service from the London Stock Exchange

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