Scottish Power plc today announces that Allan Leighton has resigned as a Non-executive Director from its Board with immediate effect to concentrate on his other commitments. Mr Leighton, who was recently appointed Chairman of Consignia, joined the ScottishPower Board in January 2001.

Enquiries:

Colin McSeveny, Group Media Relations Manager: 0141-636-4515

Andrew Jamieson, Head of Investor Relations: 0141-636-4527

12 June 2002