Notification of Director's Appointment

Notification of Director's Appointment

SSE Plc ('the Company') notifies that Helen Mahy, non-Executive Director of the Company, will join the Board of MedicX Fund Limited as a non-Executive Director on 1^st April 2017.

This notice is given in accordance with Listing Rule 9.6.14(2).

Sally Fairbairn

Company Secretary

23 February 2017