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Directorate Change

23rd May 2005 15:56

Unilever PLC23 May 2005 Unilever PLC In accordance with Listing Rule 16.4, set out below are further details inrespect of Ralph David Kugler appointed a Director at the AGM on 11 May 2005. Other positions held Non-Executive Director, Intercontinental Hotels Group plc Interests in Unilever Shares Beneficial interest in shares 15,329 (includes 1453 unvested matching shares) Unilever NV Euro 0.51 ordinaryshares 45,690 (includes 9567 unvested matching shares) Unilever PLC 1.4p ordinaryshares Executive options 58,875 over Unilever NV Euro 0.51 ordinary shares 392,500 over Unilever PLC 1.4p ordinary shares All employee options 50 over Unilever NV Euro 0.51 ordinary shares 3,970 over Unilever PLC 1.4p ordinary shares TSR LTIP - awards not yet vested 10,427 Unilever NV Euro 0.51 ordinary shares 70,858 Unilever PLC 1.4p ordinary shares Global Performance Share Plan - awards not yet vested 2000 Unilever NV Euro 0.51 ordinary shares 13,500 Unilever PLC 1.4p ordinary shares There is no information to disclose in respect of 6.F.2 (b) - (g) in respect ofMr R Kugler. This information is provided by RNS The company news service from the London Stock Exchange

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