Director Shareholding

3rd May 2005 16:43

Unilever PLC03 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director ALL DIRECTORS IN COMMON WITH ALL EMPLOYEES OF UNILEVER PLC 3) Please state whether notification indicates that it is in respect ofholding of the shareholder named in 2 above or in respect of a non-beneficialinterest or in the case of an individual holder if it is a holding of thatperson's spouse or children under the age of 18 or in respect of anon-beneficial interest SHARES HELD BY UNILEVER EMPLOYEE SHARE TRUST (JERSEY) 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) GREENWOOD NOMINEES LIMITED ACCOUNT NO: 438308 5) Please state whether notification relates to a person(s) connectedwith the Director named in 2 above and identify the connected person(s) NO 6) Please state the nature of the transaction. For PEP transactionsplease indicate whether general/single co PEP and if discretionary/nondiscretionary i. EXERCISE OF SHARESAVE OPTIONS BY SCHEME PARTICIPANTSii. EXERCISE OF EXECUTIVE OPTIONS BY SCHEME PARTICIPANTS 7) Number of shares/amount ofstock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amountof stock disposed i. a) 5,514 b) 3,800 c) 63 1. d) 44 ii. 20,000 Total 29,421 10) Percentage of issued class NEGLIGIBLE 11) Class of security ORDINARY 1.4P SHARES 12) Price per share i. a) 514.00p b) 425.00p c) 577.00p d) 535.50 ii) 406.625p 13) Date of transaction 22 April 2005 14) Date company informed 29 April 2005 15) Total holding following this notification 48,496,604 16) Total percentage holding of issued class following this notification1.666% If a director has been granted options by the company please complete thefollowing 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 priceis to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options heldfollowing this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries JOANNE MCDONALD 020 7822 5860 25) Name and signature of authorised company official responsible formaking this notification ALISON DILLON - DEPUTY SECRETARY 26)Date of Notification 3 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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