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SSE: Director Declaration

· Issued by SSE PLC

On 6ix: 6ix.com/news/director-declaration-171

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23 May 2024

SSE PLC

DIRECTOR DECLARATION

SSE plc ("the Company") today provides notification that John Bason, Non-Executive Director of the Company, has been appointed as Chair designate of Bloomsbury Publishing Plc ("Bloomsbury"). John currently serves as a non-Executive Director of Bloomsbury and is expected to take on the role of Chair on 16 July 2024.

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

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