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Director Declaration

23rd May 2007 16:54

Unilever PLC23 May 2007 Unilever PLC 23 May 2007 In accordance with Listing Rule 9.6.13 Unilever PLC confirms that there is noinformation to disclose for the following Directors who were appointed at thecompany's Annual General Meeting on 16 May 2007. Professor G BergerMr N MurthyMs H NyasuluMr M Treschow This information is provided by RNS The company news service from the London Stock Exchange

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