Director/PDMR Shareholding

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Unilever PLC was notified on 25 August 2015 of the following transaction which took place on 25 August 2015:

A Fudge (Director) - purchase of 1,050 Unilever PLC American Depositary Receipts (PLC ADRs) on 25 August 2015 each representing 1 Ordinary 3 1/9 pence share at a price of US$39.95 per share.

The above transaction was carried out in the US.

This announcement is made following notifications under Disclosure and Transparency rule 3.1.4(R)(1)(a).

Name of contact and telephone number for queries:

JULIAN THURSTON - +44(0)207 822 6707

Name of authorised official of issuer responsible for making notification:

TONIA LOVELL - COMPANY SECRETARY

26 August 2015