23rd Sep 2005 11:14
Unilever PLC23 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PDMRs AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director/PDMR Mr A J Ogg 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 Shareholder named in 2 above 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 CONDITIONAL AWARD OF RIGHTS TO SHARES PURSUANT TO THE NORTH AMERICA PERFORMANCESHARE PROGRAM 2005. BETWEEN 0% AND 175% OF THE SHARES WILL VEST AFTER THE THREEYEAR PERFORMANCE PERIOD. 7) Number of shares/amount of stock acquired 2,835 PLC ADRS: EACH ADR REPRESENTS 4 ORDINARY 1.4P SHARES 8) Percentage of issued class NEGLIGIBLE 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security AMERICAN DEPOSITARY RECEIPTS REPRESENTING 4 ORDINARY 1.4P SHARES 12) Price per share US$40.09 per ADR 13) Date of transaction 18 August 2005 14) Date company informed The award was approved by the Unilever North America Compensation Committee onthe 8 September 2005. 15) Total holding following this notification 15,435 PLC ADRs (NUMBER OF SHARES IN WHICH HAS AN INTEREST PURSUANT TO THE NORTHAMERICA PERFORMANCE SHARE PROGRAM) 16) Total percentage holding of issued class following this notification NEGLIGIBLE 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 Date of Notification 23 September 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS/PDMRs AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director/PDMR MR J W Rice 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 Shareholder named in 2 above 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 CONDITIONAL AWARD OF RIGHTS TO SHARES PURSUANT TO THE NORTH AMERICA PERFORMANCESHARE PROGRAM 2005. BETWEEN 0% AND 175% OF THE SHARES WILL VEST AFTER THE THREEYEAR PERFORMANCE PERIOD. 7) Number of shares/amount of stock acquired 5,185 PLC ADRS: EACH ADR REPRESENTS 4 ORDINARY 1.4P SHARES 8) Percentage of issued class NEGLIGIBLE 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security AMERICAN DEPOSITARY RECEIPTS REPRESENTING 4 ORDINARY 1.4P SHARES 12) Price per share US$40.09 per ADR 13) Date of transaction 18 August 2005 14) Date company informed The award was approved by the Unilever North America Compensation Committee onthe 8 September 2005. 15) Total holding following this notification 21,185 PLC ADRs (NUMBER OF SHARES IN WHICH HAS AN INTEREST PURSUANT TO THE NORTHAMERICA PERFORMANCE SHARE PROGRAM) 16) Total percentage holding of issued class following this notification NEGLIGIBLE 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 Date of Notification 23 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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