Director Shareholding

Unilever PLC 26 March 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR A BURGMANS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 80,000 ORDINARY 1.4P SHARES Premium Grant: 24,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 688,000 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR N W A FITZGERALD 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Premium Grant: 24,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 672,000 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR A C BUTLER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 50,000 ORDINARY 1.4P SHARES Premium Grant: 15,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 833,212 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR P J CESCAU 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 50,000 ORDINARY 1.4P SHARES Premium Grant: 15,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 681,858 (note that this total includes 25,048 options over ADRs where 1 ADR represents four 1.4p ordinary shares) 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR K B DADISETH 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 50,000 ORDINARY 1.4P SHARES Premium Grant: 6,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 431,100 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR A R VAN HEEMSTRA 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 50,000 ORDINARY 1.4P SHARES Premium Grant: 12,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 371,000 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR R H P MARKHAM 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 50,000 ORDINARY 1.4P SHARES Premium Grant: 15,000 ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 519.50P 22) Total number of shares or debentures over which options held following this notification 609,292 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company UNILEVER PLC 2) Name of director MR C B STRAUSS 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) N/A 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary GRANT OF EXECUTIVE OPTIONS - BENEFICIAL INTEREST 7) Number of shares/amount of stock acquired N/A 8) Percentage of issued class N/A 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security N/A 12) Price per share N/A 13) Date of transaction N/A 14) Date company informed N/A 15) Total holding following this notification N/A 16) Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes 17) Date of grant 24 MARCH 2004 18) Period during which or date on which exercisable 24 MARCH 2007 TO 23 MARCH 2014 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number Main Grant: 20,000 ADRs: EACH ADR REPRESENTS FOUR ORDINARY 1.4P SHARES Premium Grant: 3,000 ADRs: EACH ADR REPRESENTS FOUR ORDINARY 1.4P SHARES 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise US$38.55 PER ADR 22) Total number of shares or debentures over which options held following this notification 184,000 ADRS, EQUIVALENT TO 736,000 ORDINARY 1.4P SHARES 23) Any additional information N/A 24) Name of contact and telephone number for queries Joanne McDonald 0207 822 5860 25) Name and signature of authorised company official responsible for making this notification Alison Dillon Deputy Secretary Date of Notification 26 MARCH 2004 This information is provided by RNS The company news service from the London Stock Exchange

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