Director Declaration

RNS Number : 3243H

SSE PLC

19 March 2024

SSE PLC

DIRECTOR DECLARATION

SSE plc ("the Company") today provides notification that Sir John Manzoni, Chair of the Company, has been appointed as Chair designate of Diageo plc ("Diageo"). Sir John currently serves as a non-Executive Director of Diageo and is expected to take on the role of Chair on or around 5 February 2025.

This announcement is made in accordance with Listing Rule 9.6.14R (2).

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END

RDNMZGMFZRKGDZZ

Date	19 Mar 2024
Time	07:01:21
Category	Miscellaneous
ID	3243H

Date	19 Mar 2024
Time	07:01:21
Category	Miscellaneous
ID	3243H

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Director Declaration