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<SEC-DOCUMENT>0001191638-08-001140.txt : 20080624
<SEC-HEADER>0001191638-08-001140.hdr.sgml : 20080624
<ACCEPTANCE-DATETIME>20080624070747
ACCESSION NUMBER:		0001191638-08-001140
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080623
FILED AS OF DATE:		20080624
DATE AS OF CHANGE:		20080624

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			UNILEVER PLC
		CENTRAL INDEX KEY:			0000217410
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOD & KINDRED PRODUCTS [2000]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04546
		FILM NUMBER:		08913350

	BUSINESS ADDRESS:	
		STREET 1:		UNILEVER HOUSE
		STREET 2:		BLACKFRIARS
		CITY:			LONDON ENGLAND
		STATE:			X0
		ZIP:			EC4P 4BQ
		BUSINESS PHONE:		201-894-2790

	MAIL ADDRESS:	
		STREET 1:		C/O UNILEVER UNITED STATES INC
		STREET 2:		700 SYLVAN AVENUE  (ATTN.: M MONTAGNINO)
		CITY:			ENGLEWOOD CLIFFS
		STATE:			NJ
		ZIP:			07632

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	UNILEVER LTD
		DATE OF NAME CHANGE:	19820429
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>ulvr200806236k2.htm
<DESCRIPTION>DIRECTOR/PDMR SHAREHOLDING
<TEXT>
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        <p align="center"><strong>FORM 6-K<br>
        SECURITIES AND EXCHANGE COMMISSION<br>
        Washington, D.C. 20549</strong></p>

        <p align="center"><br>
        <strong>REPORT OF FOREIGN ISSUER</strong></p>

        <p align="center"><br>
        <strong>Pursuant to Rule 13a-16 or 15d-16<br>
        of the Securities Exchange Act of 1934</strong></p>

        <p align="center"><br>
        For the month of&nbsp;June&nbsp;2008</p>

        <p align="center">
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        <strong>UNILEVER PLC&nbsp;&nbsp;&nbsp;&nbsp;<br>
        </strong> (Translation of registrant's name into English)</p>

        <p align="center"><strong>UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</strong><br>
        (Address of principal executive offices)</p>

        <p align="center"><br>
        Indicate by check mark whether the registrant files or will file annual reports<br>
        under cover Form 20-F or Form 40-F.</p>

        <p align="center">Form 20-F..X.. Form 40-F.....</p>

        <p align="center">Indicate by check mark if the registrant is submitting the Form 6-K in
        paper<br>
        as permitted by Regulation S-T Rule 101(b)(1):_____</p>

        <p align="center">Indicate by check mark if the registrant is submitting the Form 6-K in
        paper<br>
        as permitted by Regulation S-T Rule 101(b)(7):_____</p>

        <p align="center"><br>
        Indicate by check mark whether the registrant by furnishing the information<br>
        contained in this Form is also thereby furnishing the information to the<br>
        Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>

        <p align="center">Yes ..... No .X..</p>

        <p align="center">If "Yes" is marked, indicate below the file number assigned to the
        registrant<br>
        in connection with Rule 12g3-2(b): 82- _______</p>

        <p>&nbsp;</p>

        <p>Exhibit 99 attached hereto is incorporated herein by reference.</p>

        <p>&nbsp;</p>

        <p align="center"><strong>Signatures</strong></p>

        <p>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has
        duly caused this report to be signed on its behalf by the undersigned, thereunto duly
        authorized.</p>

        <p>&nbsp;</p>

        <p>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        UNILEVER PLC<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>

        <p>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/S/
        S H M A Dumoulin<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        By&nbsp; S H M A Dumoulin<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        Secretary<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>

        Date: 23 June 2008</p>

        <p>&nbsp;</p>

        <p>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp;&nbsp;&nbsp; EXHIBIT INDEX<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;-------------</p>

        <p>EXHIBIT
        NUMBER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        EXHIBIT DESCRIPTION</p>

        <p>
        99&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        &nbsp;&nbsp; Notice to London Stock Exchange dated&nbsp;23 June 2008<br>
        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        Director/PDMR Shareholding&nbsp;<br>
        &nbsp;</p>

        <p>Exhibit 99</p>

        <p class="c2"><strong>NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
        MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</strong></p>

        <p class="c2"><font size="2">This form is intended for use by
        an<em>&nbsp;issuer</em>&nbsp;to make a&nbsp;<em>RIS</em>&nbsp;notification required
        by&nbsp;<em>DR</em>&nbsp;3.1.4R(1).</font></p>

        <p class="c2">&nbsp;</p>

        <p></p>

        <table class="c8 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(1)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a transaction relating to the&nbsp;<em>shares</em>&nbsp;or
                    debentures of the&nbsp;<em>issuer</em>&nbsp;should complete&nbsp;boxes 1 to 16,
                    23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(2)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a derivative relating to the&nbsp;<em>shares</em>&nbsp;of
                    the&nbsp;<em>issuer</em>&nbsp;should complete&nbsp;boxes 1 to 4, 6, 8, 13, 14,
                    16, 23 and 24.&nbsp;</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(3)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of options granted to a&nbsp;<em>director/person discharging
                    managerial responsibilities</em>&nbsp;should complete&nbsp;boxes 1 to
                    3&nbsp;and 17 to 24.&nbsp;</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(4)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a&nbsp;<em>financial instrument</em>&nbsp;relating to
                    the&nbsp;<em>shares</em>&nbsp;of the&nbsp;<em>issuer</em>&nbsp;(other than a
                    debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
                    24.&nbsp;</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c2">&nbsp;</p>

        <p class="c2"><font size="2">Please complete all relevant boxes in block capital
        letters.</font></p>

        <p class="c2"><font size="2">1. Name of the&nbsp;<em>issuer</em></font></p>

        <p class="c2"><font size="2">UNILEVER PLC</font></p>

        <p class="c2"><font size="2">2. State whether the notification relates to (i) a transaction
        notified in accordance with&nbsp;<em>DR</em>&nbsp;3.1.4R(1)(a); or</font></p>

        <p class="c2"><font size="2">(ii)&nbsp;<em>DR</em>&nbsp;3.1.4(R)(1)(b) a disclosure made in
        accordance with section 324 (as extended by section 328) of the Companies Act 1985;
        or&nbsp;</font></p>

        <p class="c2"><font size="2">(iii) both (i) and (ii)</font></p>

        <p class="c2"><font size="2">i</font></p>

        <p class="c2"><font size="2">3. Name of&nbsp;<em>person discharging managerial
        responsibilities</em>/<em>director</em></font></p>

        <p class="c2"><font size="2">MR A J OGG</font></p>

        <p class="c2"><font size="2">4. State whether notification relates to
        a&nbsp;<em>person</em>&nbsp;connected with a&nbsp;<em>person discharging managerial
        responsibilities</em>/<em>director</em>&nbsp;named in 3 and identify the&nbsp;<em>connected
        person</em></font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">5. Indicate whether the notification is in respect of a
        holding of the&nbsp;<em>person</em>&nbsp;referred to in 3 or 4 above or in respect of a
        non-beneficial interest</font></p>

        <p class="c2"><font size="2">IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE</font></p>

        <p class="c2"><font size="2">6. Description
        of&nbsp;<em>shares</em>&nbsp;(including&nbsp;<em>class</em>), debentures or derivatives or
        financial instruments relating to&nbsp;<em>shares</em></font></p>

        <p class="c2"><font size="2">AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 ORDINARY 3 1/9p
        SHARE</font></p>

        <p class="c2"><font size="2">7. Name of registered shareholders(s) and, if more than one,
        the number of&nbsp;<em>shares</em>&nbsp;held by each of them</font></p>

        <p class="c2"><font size="2">MR A J OGG</font></p>

        <p class="c2"><font size="2">8. State the nature of the transaction</font></p>

        <p class="c2"><font size="2">NORTH AMERICA&nbsp;SHARE BONUS PROGRAM - PURCHASE OF SHARES
        (DIVIDEND REINVESTMENT)</font></p>

        <p class="c2"><font size="2">9. Number of&nbsp;<em>shares</em>, debentures or financial
        instruments relating to&nbsp;<em>shares</em>&nbsp;acquired</font></p>

        <p class="c2"><font size="2">91.3521</font></p>

        <p class="c2"><font size="2">10. Percentage of issued&nbsp;<em>class</em>&nbsp;acquired
        (<em>treasury shares</em>&nbsp;of that&nbsp;<em>class</em>&nbsp;should not be taken into
        account when calculating percentage)</font></p>

        <p class="c2"><font size="2">NEGLIGIBLE</font></p>

        <p class="c2"><font size="2">11. Number of&nbsp;<em>shares</em>, debentures or financial
        instruments relating to&nbsp;<em>shares</em>&nbsp;disposed</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">12. Percentage of issued&nbsp;<em>class</em>&nbsp;disposed
        (<em>treasury shares</em>&nbsp;of that&nbsp;<em>class</em>&nbsp;should not be taken into
        account when calculating percentage)&nbsp;</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">13. Price per<em>&nbsp;share</em>&nbsp;or value of
        transaction</font></p>

        <p class="c2"><font size="2">$29.82</font></p>

        <p class="c2"><font size="2">14. Date and place of transaction</font></p>

        <p class="c2"><font size="2">19 JUNE 2008,&nbsp;USA</font></p>

        <p class="c2"><font size="2">15. Total holding following notification and total percentage
        holding following notification (any&nbsp;<em>treasury shares</em>&nbsp;should not be taken
        into account when calculating percentage)</font></p>

        <p class="c2"><font size="2">21,576</font></p>

        <p class="c2"><font size="2">0.002%</font></p>

        <p class="c2"><font size="2">16. Date issuer informed of transaction</font></p>

        <p class="c2"><font size="2">20 JUNE 2008</font></p>

        <p class="c2"><strong><font size="2">If a&nbsp;<em>person discharging managerial
        responsibilities</em>&nbsp;has been granted options by
        the&nbsp;<em>issuer</em>&nbsp;complete the following boxes</font></strong></p>

        <p class="c2"><font size="2">17 Date of grant</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">18. Period during which or date on which it can be
        exercised</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">19. Total amount paid (if any) for grant of the
        option</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">20. Description of&nbsp;<em>shares</em>&nbsp;or debentures
        involved (<em>class</em>&nbsp;and number)</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">21. Exercise price (if fixed at time of grant) or indication
        that price is to be fixed at the time of exercise</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">22. Total number of&nbsp;<em>shares</em>&nbsp;or debentures
        over which options held following notification</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">23. Any additional information</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">24. Name of contact and telephone number for
        queries</font></p>

        <p class="c2"><font size="2">JULIAN THURSTON 020 7822 6707</font></p>

        <p class="c2"><strong><font size="2">Name and signature of duly authorised officer
        of&nbsp;<em>issuer</em>&nbsp;responsible for making notification</font></strong></p>

        <p class="c2"><font size="2">CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY</font></p>

        <p class="c2"><strong><font size="2">Date of notification</font></strong></p>

        <p class="c2"><font size="2">23 JUNE 2008</font></p>

        <p class="c2">&nbsp;</p>

        <p class="c2"><strong>NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
        MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</strong></p>

        <p class="c2"><font size="2">This form is intended for use by
        an<em>&nbsp;issuer</em>&nbsp;to make a&nbsp;<em>RIS</em>&nbsp;notification required
        by&nbsp;<em>DR</em>&nbsp;3.1.4R(1).</font></p>

        <p class="c2">&nbsp;</p>

        <p></p>

        <table class="c8 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(1)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a transaction relating to the&nbsp;<em>shares</em>&nbsp;or
                    debentures of the&nbsp;<em>issuer</em>&nbsp;should complete&nbsp;boxes 1 to 16,
                    23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(2)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a derivative relating to the&nbsp;<em>shares</em>&nbsp;of
                    the&nbsp;<em>issuer</em>&nbsp;should complete&nbsp;boxes 1 to 4, 6, 8, 13, 14,
                    16, 23 and 24.&nbsp;</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(3)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of options granted to a&nbsp;<em>director/person discharging
                    managerial responsibilities</em>&nbsp;should complete&nbsp;boxes 1 to
                    3&nbsp;and 17 to 24.&nbsp;</font></p>
                </td>
            </tr>

            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">(4)</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">An&nbsp;<em>issuer</em>&nbsp;making a notification
                    in respect of a&nbsp;<em>financial instrument</em>&nbsp;relating to
                    the&nbsp;<em>shares</em>&nbsp;of the&nbsp;<em>issuer</em>&nbsp;(other than a
                    debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
                    24.&nbsp;</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c2">&nbsp;</p>

        <p class="c2"><font size="2">Please complete all relevant boxes in block capital
        letters.</font></p>

        <p class="c2"><font size="2">1. Name of the&nbsp;<em>issuer</em></font></p>

        <p class="c2"><font size="2">UNILEVER PLC</font></p>

        <p class="c2"><font size="2">2. State whether the notification relates to (i) a transaction
        notified in accordance with&nbsp;<em>DR</em>&nbsp;3.1.4R(1)(a); or</font></p>

        <p class="c2"><font size="2">(ii)&nbsp;<em>DR</em>&nbsp;3.1.4(R)(1)(b) a disclosure made in
        accordance with section 324 (as extended by section 328) of the Companies Act 1985;
        or&nbsp;</font></p>

        <p class="c2"><font size="2">(iii) both (i) and (ii)</font></p>

        <p class="c2"><font size="2">i</font></p>

        <p class="c2"><font size="2">3. Name of&nbsp;<em>person discharging managerial
        responsibilities</em>/<em>director</em></font></p>

        <p class="c2"><font size="2">MR M POLK</font></p>

        <p class="c2"><font size="2">4. State whether notification relates to
        a&nbsp;<em>person</em>&nbsp;connected with a&nbsp;<em>person discharging managerial
        responsibilities</em>/<em>director</em>&nbsp;named in 3 and identify the&nbsp;<em>connected
        person</em></font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">5. Indicate whether the notification is in respect of a
        holding of the&nbsp;<em>person</em>&nbsp;referred to in 3 or 4 above or in respect of a
        non-beneficial interest</font></p>

        <p class="c2"><font size="2">IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE</font></p>

        <p class="c2"><font size="2">6. Description
        of&nbsp;<em>shares</em>&nbsp;(including&nbsp;<em>class</em>), debentures or derivatives or
        financial instruments relating to&nbsp;<em>shares</em></font></p>

        <p class="c2"><font size="2">AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 ORDINARY 3 1/9p
        SHARE</font></p>

        <p class="c2"><font size="2">7. Name of registered shareholders(s) and, if more than one,
        the number of&nbsp;<em>shares</em>&nbsp;held by each of them</font></p>

        <p class="c2"><font size="2">MR M POLK</font></p>

        <p class="c2"><font size="2">8. State the nature of the transaction</font></p>

        <p class="c2"><font size="2">i) NORTH&nbsp;AMERICA&nbsp;SHARE BONUS PROGRAM - PURCHASE OF
        SHARES (DIVIDEND REINVESTMENT)</font></p>

        <p class="c2"><font size="2">ii) NORTH AMERICA RESTRICTED STOCK PLAN - PURCHASE OF SHARES
        (DIVIDEND REINVESTMENT)</font></p>

        <p class="c2"><font size="2">9. Number of&nbsp;<em>shares</em>, debentures or financial
        instruments relating to&nbsp;<em>shares</em>&nbsp;acquired</font></p>

        <p class="c2"><font size="2">i) 232.2838</font></p>

        <p class="c2"><font size="2">ii) 219.1458</font></p>

        <p class="c2"><font size="2">10. Percentage of issued&nbsp;<em>class</em>&nbsp;acquired
        (<em>treasury shares</em>&nbsp;of that&nbsp;<em>class</em>&nbsp;should not be taken into
        account when calculating percentage)</font></p>

        <p class="c2"><font size="2">NEGLIGIBLE</font></p>

        <p class="c2"><font size="2">11. Number of&nbsp;<em>shares</em>, debentures or financial
        instruments relating to&nbsp;<em>shares</em>&nbsp;disposed</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">12. Percentage of issued&nbsp;<em>class</em>&nbsp;disposed
        (<em>treasury shares</em>&nbsp;of that&nbsp;<em>class</em>&nbsp;should not be taken into
        account when calculating percentage)&nbsp;</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">13. Price per<em>&nbsp;share</em>&nbsp;or value of
        transaction</font></p>

        <p class="c2"><font size="2">i) $29.82</font></p>

        <p class="c2"><font size="2">ii) $29.82</font></p>

        <p class="c2"><font size="2">14. Date and place of transaction</font></p>

        <p class="c2"><font size="2">19 JUNE 2008,&nbsp;USA</font></p>

        <p class="c2"><font size="2">15. Total holding following notification and total percentage
        holding following notification (any&nbsp;<em>treasury shares</em>&nbsp;should not be taken
        into account when calculating percentage)</font></p>

        <p class="c2"><font size="2">29,495</font></p>

        <p class="c2"><font size="2">0.002%</font></p>

        <p class="c2"><font size="2">16. Date issuer informed of transaction</font></p>

        <p class="c2"><font size="2">20 JUNE 2008</font></p>

        <p class="c2"><strong><font size="2">If a&nbsp;<em>person discharging managerial
        responsibilities</em>&nbsp;has been granted options by
        the&nbsp;<em>issuer</em>&nbsp;complete the following boxes</font></strong></p>

        <p class="c2"><font size="2">17 Date of grant</font></p>

        <p class="c2"><font size="2">N/A</font></p>

        <p class="c2"><font size="2">18. Period during which or date on which it can be
        exercised</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">19. Total amount paid (if any) for grant of the
        option</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">20. Description of&nbsp;<em>shares</em>&nbsp;or debentures
        involved (<em>class</em>&nbsp;and number)</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">21. Exercise price (if fixed at time of grant) or indication
        that price is to be fixed at the time of exercise</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">22. Total number of&nbsp;<em>shares</em>&nbsp;or debentures
        over which options held following notification</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">23. Any additional information</font></p>

        <p class="c2"><em><font size="2">N/A</font></em></p>

        <p class="c2"><font size="2">24. Name of contact and telephone number for
        queries</font></p>

        <p class="c2"><font size="2">JULIAN THURSTON 020 7822 6707</font></p>

        <p class="c2"><strong><font size="2">Name and signature of duly authorised officer
        of&nbsp;<em>issuer</em>&nbsp;responsible for making notification</font></strong></p>

        <p class="c2"><font size="2">CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY</font></p>

        <p class="c2"><strong><font size="2">Date of notification</font></strong></p>

        <p class="c2"><font size="2">23 JUNE 2008</font></p>

        <p class="c2">&nbsp;</p>

        <p class="c2"><font size="2">End</font></p>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

        <p>&nbsp;</p>

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