22nd Mar 2006 17:47
Unilever PLC22 March 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer UNILEVER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director MR A J OGG 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares AMERICAN DEPOSITARY RECEIPTS REPRESENTING 4 ORDINARY 1.4P SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them MR A J OGG 8. State the nature of the transaction NORTH AMERICA PERFORMANCE SHARE PLAN - 0% VEST OF SHARES AWARDED 25 MARCH 2003 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 5,600 (LAPSE - EQUAL TO 100% OF SHARES AWARDED) 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) NEGLIGIBLE 13. Price per share or value of transaction N/A 14. Date and place of transaction 21 MARCH 2006, USA 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 9,835 NUMBER OF SHARES IN WHICH HAS AN INTEREST PURSUANT TO NORTH AMERICAPERFORMANCE SHARE PLAN 0.001% 16. Date issuer informed of transaction 21 MARCH 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries JOANNE MCDONALD 020 7822 5860 Name and signature of duly authorised officer of issuer responsible for makingnotification ALISON DILLON - DEPUTY SECRETARY Date of notification 22 MARCH 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer UNILEVER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) i 3. Name of person discharging managerial responsibilities/director MR J W RICE 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares AMERICAN DEPOSITARY RECEIPTS REPRESENTING 4 ORDINARY 1.4P SHARES 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them FIDELITY 8. State the nature of the transaction i. NORTH AMERICA PERFORMANCE SHARE PLAN - 175% VEST OF SHARES AWARDED 25 MARCH 2003 ii. SHARES WITHHELD TO COVER TAX LIABILITY 9. Number of shares, debentures or financial instruments relating to sharesacquired 14,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.002% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 5,089 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) NEGLIGIBLE 13. Price per share or value of transaction $41.63 14. Date and place of transaction 21 MARCH 2006, USA 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 13,185 NUMBER OF SHARES IN WHICH HAS AN INTEREST PURSUANT TO NORTH AMERICAPERFORMANCE SHARE PLAN 0.002% 16. Date issuer informed of transaction 21 MARCH 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries JOANNE MCDONALD 020 7822 5860 Name and signature of duly authorised officer of issuer responsible for makingnotification ALISON DILLON - DEPUTY SECRETARY Date of notification 22 MARCH 2006 End This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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