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ScottishPower Board Appointments

13 December 1999

ScottishPower announced today that David Nish, currently Deputy Finance Director, has been appointed to the ScottishPower Board as Finance Director. Ian Russell, as Deputy Chief Executive, will now be responsible for our UK and US operations. He remains Non-Executive Chairman of Thus. Both Ian and David will report directly to the Chief Executive, Ian Robinson, along with the Strategy, Human Resources, Legal and Corporate Affairs Executives.

David Nish joined ScottishPower in 1997 as Deputy Finance Director. In addition to developing the group's Finance, Treasury, Taxation and Internal Audit functions, David has played an important role in the financial aspects of the PacifiCorp transaction and the flotation of Thus. Prior to joining the group, David was a Partner with Price Waterhouse.

Commenting on the announcement, Chairman Murray Stuart said:
"David Nish is an accomplished finance professional with significant private sector experience gained in the UK and North America. Since joining the Company, David has made a substantial contribution to the group's development, and he will make an excellent Finance Director. We welcome him to the Board.

"Over the last six years Ian Russell has been an outstanding Finance Director and has made a great contribution to the development of the Company. He has played a key role in the Manweb, Southern Water and PacifiCorp transactions and in the growth and flotation of the telecoms business. Ian's drive, huge commitment and sound commercial judgement will ensure that we continue to maximise shareholder value from our UK and US operations."

As already announced on the completion of the merger with PacifiCorp on 30th November, Keith McKennon, formerly Chairman and Chief Executive of PacifiCorp has been appointed a Deputy Chairman of ScottishPower and Nolan Karras and Robert Miller, both Non-Executive directors of PacifiCorp, have been appointed Non-Executive Directors of ScottishPower.


Further Information:
Colin McSeveny,              Group Media Relations Manager        0141 636 4515

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