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").