Director Shareholding

Unilever PLC 08 April 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) NO 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary LAPSE OF SHARESAVE OPTIONS 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 2,904 sharesave options over shares 10. Percentage of issued class Negligible 11. Class of security ORDINARY SHARES OF 1.4P EACH 12. Price per share Option Price 594.00p 13. Date of transaction Options Lapsed 1 April 2004 14. Date company informed 8 April 2004 15. Total holding following this notification Nil balance of sharesave options 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 N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Joanne McDonald 020 7822 5860 25. Name and signature of authorised company official responsible for making this notification Alison Dillon - Deputy Secretary Date of Notification 8 April 2004 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) NO 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary LAPSE OF SHARESAVE OPTIONS 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 1,161 sharesave options over shares 10. Percentage of issued class Negligible 11. Class of security ORDINARY SHARES OF 1.4P EACH 12. Price per share Option Price 594.00p 13. Date of transaction Options Lapsed 1 April 2004 14. Date company informed 8 April 2004 15. Total holding following this notification 3,485 sharesave options over shares 16. Total percentage holding of issued class following this notification Negligible If a director has been granted options by the company please complete the following boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22. Total number of shares or debentures over which options held following this notification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Joanne McDonald 020 7822 5860 25. Name and signature of authorised company official responsible for making this notification Alison Dillon - Deputy Secretary Date of Notification 8 April 2004 This information is provided by RNS The company news service from the London Stock Exchange

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Unilever (ULVR)
UK 100

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