NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Unilever PLC was notified on 25 March 2011 of the following transactions by Mr M B Polk (PDMR) which took place on 23 March 2011:
· Exercise of 22,545 options granted March 2004 under the Unilever PLC ADR Executive Share Option Scheme at an option price of US$21.42 per Unilever PLC American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence share. Mr Polk subsequently sold 22,545 Unilever PLC American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence at a price of US$29.7220 per share.
· Sale of 20,000 Unilever PLC American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence share at a price of US$29.70 per share.
The above transactions were carried out in the USA.
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:
HOLLY SCOTT - +44(0)207 822 5927
Name of authorised official of issuer responsible for making notification:
TONIA LOVELL - COMPANY SECRETARY
28 March 2011