Director/PDMR Shareholding

Unilever PLC 17 March 2008 Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, UNILEVER PLC (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person MR A J OGG N/A 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 IN RESPECT OF THE PERSON REFERRED TO IN 3 ORDINARY 3 1/9 PENCE SHARE ABOVE 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them (i) NORTH AMERICA PERFORMANCE SHARE PLAN - 125.6% VEST OF SHARES AWARDED 18 AUGUST N/A 2005 (ii) SHARES WITHHELD TO COVER TAX LIABILITY 9. Number of shares, debentures or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating percentage) (i) 6,410 NEGLIGIBLE 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating percentage) (ii) 2,331 NEGLIGIBLE 13. Price per share or value of transaction 14. Date and place of transaction US$ 33.62 14 MARCH 2008, USA 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 14 MARCH 2008 14,225 0.001% If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time options held following notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries HOLLY RICHARDS +44(0)207 8225927 Name of authorised official of issuer responsible for making notification CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY Date of notification 17 MARCH 2008 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (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 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. Annex DTR3 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, UNILEVER PLC (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R 3. Name of person discharging managerial 4. State whether notification relates to a responsibilities/director person connected with a person discharging managerial Responsibilities/director named in 3 and identify the connected person MR M B POLK N/A 5. Indicate whether the notification is in 6. Description of shares (including class), respect of a holding of the person referred debentures or derivatives or financial to in 3 or 4 above or in respect of a instruments relating to shares non-beneficial interest AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 IN RESPECT OF THE PERSON REFERRED TO IN 3 ORDINARY 3 1/9 PENCE SHARE ABOVE 7. Name of registered shareholders(s) and, if 8. State the nature of the transaction more than one, the number of shares held by each of them (i) NORTH AMERICA PERFORMANCE SHARE PLAN - 108.6% VEST OF SHARES AWARDED 18 N/A AUGUST 2005 (ii) SHARES WITHHELD TO COVER TAX LIABILITY 9. Number of shares, debentures or financial 10. Percentage of issued class acquired instruments relating to shares acquired (treasury shares of that class should not be taken into account when calculating percentage) (i) 13,684 NEGLIGIBLE 11. Number of shares, debentures or financial 12. Percentage of issued class disposed instruments relating to shares disposed (treasury shares of that class should not be taken into account when calculating percentage) (ii) 4,975 NEGLIGIBLE 13. Price per share or value of transaction 14. Date and place of transaction US$ 33.62 14 MARCH 2008, USA 15. Total holding following notification and 16. Date issuer informed of transaction total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 14 MARCH 2008 23,751 0.002% If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable N/A N/A 19. Total amount paid (if any) for grant of the 20. Description of shares or debentures involved option (class and number) N/A N/A 21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which indication that price is to be fixed at the time options held following notification of exercise N/A N/A 23. Any additional information 24. Name of contact and telephone number for queries HOLLY RICHARDS +44(0)207 8225927 Name of authorised official of issuer responsible for making notification CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY Date of notification 17 MARCH 2008 Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3. (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 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. This information is provided by RNS The company news service from the London Stock Exchange

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