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SSE PLC Remuneration Information 2016

Jan 8, 2016

4710_dirs_2016-01-08_e2707929-c21a-426c-a72a-16628acdd141.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2714L

SSE PLC

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

(a)        that 58,012 shares were purchased and allocated at £15.13 per share using participating employees' gross salary ('Partnership Shares').

(b)        that the Company matched the Partnership Shares purchased by employees and allocated a further 32,656 shares at £15.13 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 3 139,522
Alistair Phillips-Davies

Director
8 3 147,576
Jim McPhillimy

PDMR
8 3 N/A
Will Morris

PDMR
8 3 N/A
Colin Nicol

PDMR
10 3 N/A
Martin Pibworth

PDMR
3 3 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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