Director Shareholding

10th Jun 2005 16:09

Unilever PLC10 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of companyUNILEVER PLC 2) Name of directorALL 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 interestSHARES 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) 2,076 b) 878 ii. a) 24,885 b) 15,600 Total 43,439 10) Percentage of issued classNEGLIGIBLE 11) Class of securityORDINARY 1.4P SHARES 12) Price per share i. a) 425.00p b) 528.00p ii. a) 478.00p b) 428.75p 13) Date of transaction 7 & 8 June 2005 14) Date company informed 10 June 2005 15) Total holding following this notification 47,985,636 16) Total percentage holding of issued class following this notification1.648% If a director has been granted options by the company please complete thefollowing boxes 17) Date of grantN/A 18) Period during which or date on which exercisableN/A 19) Total amount paid (if any) for grant of the optionN/A 20) Description of shares or debentures involved: class, numberN/A 21) Exercise price (if fixed at time of grant) or indication that priceis to be fixed at time of exerciseN/A 22) Total number of shares or debentures over which options heldfollowing this notificationN/A 23) Any additional informationN/A 24) Name of contact and telephone number for queriesJOANNE MCDONALD 020 7822 5860 25) Name and signature of authorised company official responsible formaking this notificationALISON DILLON - DEPUTY SECRETARY 26)Date of Notification 10 June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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