Director Shareholding

Unilever PLC
11 May 2004

Unilever PLC

TSR Long-Term Investment Plan ('LTIP')

Directors' interests in ordinary shares of the Company

Unilever granted awards to directors and employees under its LTIP in May 2001.
These awards included conditional rights to PLC ordinary shares and PLC ADRs
(each ADR represents four ordinary 1.4p shares). On 9 May 2004 this award vested
at 100%. PLC Ordinary Shares as per the table were sold on 10 May 2004 at a
share price of 522.8108p.

The tables below set out the details of the vest and sale if applicable for each
director.

PLC Ordinary 1.4p Shares
                                                                                                                      
  Director        Conditional    Conditional    No. of       No. of     Balance of        % of     Balance        % of
                       Shares         Shares    shares       shares    Conditional     capital          of     capital 
                      Awarded         Vested      sold     retained     Shares not                interest            
                                                                        yet vested                  in PLC            
                                                                                                    shares  
            
  A Burgmans           48,360         48,360    25,197       23,163        139,680       0.005     125,342       0.004
  A C Butler           30,225         30,225    12,417       17,808         87,306       0.003     103,149       0.004
  P J Cescau           30,225         30,225    15,748       14,477         87,306       0.003      80,165       0.003
  K B Dadiseth         30,225         30,225    12,417       17,808         87,306       0.003      80,085       0.003
  N W A FitzGerald     48,360         48,360    48,360            -         88,517       0.003     445,851       0.015  
  A R van Heemstra     30,225         30,225     5,197       25,028         87,306       0.003      72,872       0.003  
  R H P Markham        30,225         30,225         -       30,225         87,306       0.003     131,788       0.005  
                                                                                            
PLC ADRs (each ADR represents four PLC Ordinary 1.4p shares) 
                                                                                                                      
  Director        Conditional    Conditional    No. of       No. of     Balance of        % of     Balance        % of
                       Shares         Shares    shares       shares    Conditional     capital          of     capital 
                      Awarded         Vested      sold     retained     Shares not                interest            
                                                                        yet vested                  in PLC            
                                                                                                  Ordinary            
                                                                                                    Shares     
        
  C B Strauss           5,895          5,895         -        5,895         11,079       0.002    109,290*       0.004

* 39,412 of PLC Ordinary Shares are held as PLC ADRs


                      This information is provided by RNS
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