SECURITIES AND EXCHANGE COMMISSIONS WASHINGTON, DC 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15a-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2003 SCOTTISH POWER PLC (Translation of Registrant's Name Into English) CORPORATE OFFICE, 1 ATLANTIC QUAY, GLASGOW, G2 8SP (Address of Principal Executive Offices) (Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.) Form 20-F X Form 40-F ----- ----- (Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.) Yes No X ---- ----- (If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .) ----- FORM 6-K: TABLE OF CONTENTS 1. Notifications by Scottish Power plc on Schedule 11, each dated December 18, 2002, of interests of directors and connected persons. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. /s/ Scottish Power plc --------------------------- (Registrant) Date January 13, 2003 By: /s/ Alan McCulloch ---------------------- --------------------------- Alan McCulloch Assistant Company Secretary SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Scottish Power plc 2) Name of director Ian Russell 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Ian Russell 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Lloyds TSB Registrars Corporate Nominee Limited A/C AESOPI 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Ian Russell 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Automatic reinvestment of dividends from shares held in the Inland Revenue approved ScottishPower Employee Share Ownership Plan 7) Number of shares/amount of stock acquired 30 Shares 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary 50p Shares 12) Price per share 345.5p 13) Date of transaction 16 December 2002 14) Date company informed 17 December 2002 15) Total holding following this notification 87,495 16) Total percentage holding of issued class following this notification 0.0047% If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries Alan McCulloch 0141 566 4683 25) Name and signature of authorised company official responsible for making this notification Alan McCulloch Assistant Secretary Date of Notification 18 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Scottish Power plc 2) Name of director Charles Berry 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Charles Berry 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Lloyds TSB Registrars Corporate Nominee Limited A/C AESOPI 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Charles Berry 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Automatic reinvestment of dividends from shares held in the Inland Revenue approved ScottishPower Employee Share Ownership Plan 7) Number of shares/amount of stock acquired 30 Shares 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary 50p Shares 12) Price per share 345.5p 13) Date of transaction 16 December 2002 14) Date company informed 17 December 2002 15) Total holding following this notification 22,307 16) Total percentage holding of issued class following this notification 0.0012% If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries Alan McCulloch 0141 566 4683 25) Name and signature of authorised company official responsible for making this notification Alan McCulloch Assistant Secretary Date of Notification 18 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company Scottish Power plc 2) Name of director David Nish 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest David Nish 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Lloyds TSB Registrars Corporate Nominee Limited A/C AESOPI 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) David Nish 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Automatic reinvestment of dividends from shares held in the Inland Revenue approved ScottishPower Employee Share Ownership Plan 7) Number of shares/amount of stock acquired 30 Shares 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary 50p Shares 12) Price per share 345.5p 13) Date of transaction 16 December 2002 14) Date company informed 17 December 2002 15) Total holding following this notification 12,320 16) Total percentage holding of issued class following this notification 0.0007% If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries Alan McCulloch 0141 566 4683 25) Name and signature of authorised company official responsible for making this notification Alan McCulloch Assistant Secretary Date of Notification 18 December 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Scottish Power plc 2) Name of director David Nish 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Caroline Nish / Spouse of Director 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Caroline Nish / Spouse of Director 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Caroline Nish / Spouse of Director 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Automatic reinvestment of dividends 7) Number of shares/amount of stock acquired 89 Shares 8) Percentage of issued class 0.00% 9) Number of shares/amount of stock disposed n/a 10) Percentage of issued class n/a 11) Class of security Ordinary 50p Shares 12) Price per share 347.9p 13) Date of transaction 16 December 2002 14) Date company informed 18 December 2002 15) Total holding following this notification 12,409 16) Total percentage holding of issued class following this notification 0.0007% If a director has been granted options by the company please complete the following boxes 17) Date of grant n/a 18) Period during which or date on which exercisable n/a 19) Total amount paid (if any) for grant of the option n/a 20) Description of shares or debentures involved: class, number n/a 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise n/a 22) Total number of shares or debentures over which options held following this notification n/a 23) Any additional information n/a 24) Name of contact and telephone number for queries Alan McCulloch 0141 566 4683 25) Name and signature of authorised company official responsible for making this notification Alan McCulloch Assistant Secretary Date of Notification 18 December 2002