Edgar Filing: SCOTTISH POWER PLC

Form 6-K

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

For the month of August

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. Notification by Scottish Power plc, dated August 4, 2006, of Director Declaration

                                                  Scottish Power plc ("the Company")

                                            Director Declaration under Listing Rule 9.6.13

Further to the announcement made on 1 August 2006 in respect of the appointment to the board of Mr. Peter Hickson as Non-Executive
Director from 1 September 2006, the Company confirms, pursuant to Listing Rule 9.6.13 that Mr. Hickson is currently a director of AWG
plc and Telent plc also having held directorships with Powergen plc and RAC plc until 2002.

There are no other notifiable disclosures for Mr. Hickson under this Listing Rule.

END

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: August 4, 2006	By:	/s/ Mrs Sheelagh Duffield
		Mrs Sheelagh Duffield
		Company Secretary