REID & PRIEST LLP 40 West 57th Street New York, NY 10019 Telephone 212 603-2000 Fax 212 603-2001 New York, New York May 1, 1998 PP&L, Inc. Two North Ninth Street Allentown, Pennsylvania 18101-1179 Ladies and Gentlemen: Reference is made to the prospectus supplement, (the "Prospectus"), dated April 28, 1998, filed by PP&L, Inc. with the Securities and Exchange Commission on April 30, 1998 pursuant to Rule 424 under the Securities Act of 1933, as amended, relating to the offering of PP&L, Inc.'s First Mortgage Bonds, 6 1/8% REset Put Securities Series due 2006 (the "Bonds"). We are of the opinion that the statements set forth under the caption "Certain United States Federal Income Tax Considerations" in the Prospectus constitute an accurate description, in general terms, of certain United States federal income tax considerations that may be relevant to the prospective holders of the Bonds. We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and to the references to us in the Prospectus under the caption "Certain United States Federal Income Tax Considerations." Very truly yours, /s/ Reid & Priest LLP REID & PRIEST LLP