Director/PDMR Shareholding - Replacement

RNS Number : 5904F

Unilever PLC

27 April 2011

Please note that in our earlier announcement released on 16 March 2011 (RNS number 0518D entitled 'Director/PDMR Shareholding'), the stated number of Purchased Shares (8,760 shares) and Matching shares (8,760 shares) awarded to Mr J Zijderveld (PDMR) under the Unilever Management Co-Investment Plan was incorrect. The correct number of Purchased Shares awarded was 8,145 and the correct number of Matching shares awarded was also 8,145.

These two amendments are identified with an asterisk. All other details remain unchanged.

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

Unilever PLC was notified on 15 March 2011 that on 14 March 2011 the following awards were granted to Directors and PDMRs:

Unilever Bonus Share Matching Scheme

The following number of shares were purchased as part of the individual's annual bonus at 1835p per Unilever PLC Ordinary share of 3 1/9p each, and the following number of matching shares were awarded pursuant to the Unilever Share Matching Scheme:

	Purchased Shares	Matching Shares
Mr R J-M S Huët (Director)	5,047	5,047

Mr P G J M Polman (Director)	9,932	9,932

The above transactions were carried out in the UK.

Unilever Management Co-Investment Plan

The following number of shares were purchased as part of the individual's investment shares at 1835p per Unilever PLC Ordinary share of 3 1/9p each, and the following number of matching shares were awarded pursuant to the Unilever Management Co-Investment Plan:

	Purchased Shares	Matching Shares
Mr D A Baillie (PDMR)	8,489	8,489

Professor G Berger (PDMR)	5,128	5,128

Mr D Lewis (PDMR)	6,189	6,189

Mr H Manwani (PDMR)	10,120	10,120

Mr P-L Sigismondi (PDMR)	5,182	5,182

Mr K F Weed (PDMR)	7,169	7,169

Mr J Zijderveld (PDMR)	8,145*	8,145*

The above transactions were carried out in the UK.

The following number of shares were purchased as part of the individual's investment shares at US$29.67 per Unilever PLC American Depositary Receipt (PLC ADR) each representing 1 Ordinary 3 1/9 pence share, and the following number of matching shares were awarded pursuant to the Unilever Management Co-Investment Plan:

	Purchased Shares	Matching Shares
Mr M B Polk (PDMR)	12,015	12,015

The above transactions were carried out in the USA.

Unilever Global Share Incentive Plan 2007

The following number of Unilever PLC Ordinary shares of 3 1/9p each were awarded with conditional rights pursuant to the Unilever Global Share Incentive Plan 2007:

Mr D A Baillie (PDMR)	18,005

Professor G Berger (PDMR)	15,113

Mr R J-M S Huët (Director)	32,665

Mr D Lewis (PDMR)	12,819

Mr H Manwani (PDMR)	15,518

Mr P G J M Polman (Director)	47,173

Mr P-L Sigismondi (PDMR)	16,024

Mr K F Weed (PDMR)	12,819

Mr J Zijderveld (PDMR)	10,150

The above transactions were carried out in the UK.

Unilever North America 2002 Omnibus Equity Plan

The following number of Unilever PLC American Depositary Receipts (PLC ADRs) each representing 1 Ordinary 3 1/9 pence share were awarded with conditional rights pursuant to the Unilever North America 2002 Omnibus Equity Plan: