Director Shareholding

8th Jun 2005 11:04

Unilever PLC08 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR CORNELIS J VAN DER GRAAF 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 DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) N/A 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 GRANT OF SHARESAVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 7 June 2005 18) Period during which or date on which exercisable 1 October 2010 to 31 March 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number ORDINARY 1.4p, 3054 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 541p 22) Total number of shares or debentures over which options heldfollowing this notification 3054 SHARESAVE OPTIONS 23) Any additional information N/A 24) Name of contact and telephone number for queries BRIDGET SALAMAN 020 7822 6043 25) Name and signature of authorised company official responsible formaking this notification ALISON DILLON DEPUTY SECRETARY Date of Notification: 8 JUNE 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR RALPH KUGLER 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 DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, thenumber of shares held by each of them (if notified) N/A 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 GRANT OF SHARESAVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete thefollowing boxes 17) Date of grant 7 June 2005 18) Period during which or date on which exercisable 1 October 2010 to 31 March 2011 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number ORDINARY 1.4p, 3054 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exercise 541p 22) Total number of shares or debentures over which options heldfollowing this notification 7024 SHARESAVE OPTIONS 23) Any additional information N/A 24) Name of contact and telephone number for queries BRIDGET SALAMAN 020 7822 6043 25) Name and signature of authorised company official responsible formaking this notification ALISON DILLON DEPUTY SECRETARY Date of Notification: 8 JUNE 2005 This information is provided by RNS The company news service from the London Stock Exchange

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