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Unilever PLC (ULVR)

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Monday 23 May, 2005

Unilever PLC

Directorate Change

Unilever PLC
23 May 2005

Unilever PLC

In accordance with Listing Rule 16.4, set out below are further details in
respect of Ralph David Kugler appointed a Director at the AGM on 11 May 2005.



Other positions held

Non-Executive Director, Intercontinental Hotels Group plc



Interests in Unilever Shares

Beneficial interest in shares

15,329 (includes 1453 unvested matching shares) Unilever NV Euro 0.51 ordinary
shares

45,690 (includes 9567 unvested matching shares) Unilever PLC 1.4p ordinary
shares

Executive options

58,875 over Unilever NV Euro 0.51 ordinary shares

392,500 over Unilever PLC 1.4p ordinary shares

All employee options

50 over Unilever NV Euro 0.51 ordinary shares

3,970 over Unilever PLC 1.4p ordinary shares

TSR LTIP - awards not yet vested

10,427 Unilever NV Euro 0.51 ordinary shares

70,858 Unilever PLC 1.4p ordinary shares

Global Performance Share Plan - awards not yet vested

2000 Unilever NV Euro 0.51 ordinary shares

13,500 Unilever PLC 1.4p ordinary shares

There is no information to disclose in respect of 6.F.2 (b) - (g) in respect of
Mr R Kugler.


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