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 June 2002 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. Press Release of Scottish Power plc, dated June 12, 2002, regarding resignation of ScottishPower non-executive director. 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 June 13, 2002 By: /s/ Alan McCulloch ---------------------- ------------------------------- Alan McCulloch Assistant Company Secretary RESIGNATION OF SCOTTISHPOWER NON-EXECUTIVE DIRECTOR 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