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<SEC-DOCUMENT>0001191638-08-001210.txt : 20080703
<SEC-HEADER>0001191638-08-001210.hdr.sgml : 20080703
<ACCEPTANCE-DATETIME>20080703135805
ACCESSION NUMBER:		0001191638-08-001210
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080627
FILED AS OF DATE:		20080703
DATE AS OF CHANGE:		20080703

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:		08938000

	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>ulvr200806276k.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;&nbsp;June 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: 27 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 27 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<br>
        &nbsp;</p>

        <p>Exhibit 99</p>

        <p>&nbsp;&nbsp;</p>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline">
                <b>NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
                RESPONSIBILITY OR CONNECTED PERSONS</b>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                This form is intended for use by an
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>&nbsp;issuer</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;to make a&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>RIS</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;notification required by&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>DR</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;3.1.4R(1).
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <p></p>

        <table cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 8%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            (1)
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 92%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            An&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;making a notification in respect of a transaction relating to
                            the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>shares</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;or debentures of the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;should complete&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            boxes 1 to 16
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            , 23 and 24.
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 8%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            (2)
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 92%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            An&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;making a notification in respect of a derivative relating to
                            the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>shares</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;of the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;should complete&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            boxes 1 to 4
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            , 6, 8, 13, 14, 16, 23 and 24.&nbsp;
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 8%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            (3)
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 92%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            An&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;making a notification in respect of options granted to a&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>director/person discharging managerial responsibilities</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;should complete&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            boxes 1 to 3
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;and 17 to 24.&nbsp;
                        </div>
                    </div>
                </td>
            </tr>

            <tr>
                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 8%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            (4)
                        </div>
                    </div>
                </td>

                <td style="PADDING-RIGHT: 5.25pt; PADDING-LEFT: 5.25pt; PADDING-BOTTOM: 5.25pt; WIDTH: 92%; PADDING-TOP: 5.25pt" valign="top">
                    <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            An&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;making a notification in respect of a&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>financial instrument</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;relating to the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>shares</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;of the&nbsp;
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            <i>issuer</i>
                        </div>

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                            &nbsp;(other than a debenture) should complete boxes 1 to 4, 6, 8, 9,
                            11, 13, 14, 16, 23 and 24.&nbsp;
                        </div>
                    </div>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                Please complete all relevant boxes in block capital letters.
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                1. Name of the&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>issuer</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                UNILEVER PLC
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                2. State whether the notification relates to (i) a transaction notified in
                accordance with&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>DR</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;3.1.4R(1)(a); or
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                (ii)&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>DR</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &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;
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                (iii) both (i) and (ii)
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                i
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                3. Name of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>person discharging managerial responsibilities</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                /
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>director</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                MR J LAWRENCE
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                4. State whether notification relates to a&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>person</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;connected with a&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>person discharging managerial responsibilities</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                /
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>director</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;named in 3 and identify the&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>connected person</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                N/A
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                5. Indicate whether the notification is in respect of a holding of the&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>person</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;referred to in 3 or 4 above or in respect of a non-beneficial interest
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                6. Description of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;(including&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                ), debentures or derivatives or financial instruments relating to&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 ORDINARY 3 1/9p SHARE
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                7. Name of registered shareholders(s) and, if more than one, the number of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;held by each of them
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                MR J LAWRENCE
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                8. State the nature of the transaction
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                PURCHASE
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                9. Number of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                , debentures or financial instruments relating to&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;acquired
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                i) 54
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                ,000
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                ii) 10,000
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                iii) 5,750
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                TOTAL: 69,750
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                10. Percentage of issued&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;acquired (
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>treasury shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;of that&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;should not be taken into account when calculating percentage)
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                0.005
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                %
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                11. Number of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                , debentures or financial instruments relating to&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;disposed
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                N/A
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                12. Percentage of issued&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;disposed (
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>treasury shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;of that&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;should not be taken into account when calculating percentage)
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 66.7%">
                &nbsp;
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                N/A
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                13. Price per
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>&nbsp;share</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;or value of transaction
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                i) US$28.5903
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                ii) US$28.5773
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                iii) US$28.5698
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                14. Date and place of transaction
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                26
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;JUNE 200
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                8,&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                USA
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                15. Total holding following notification and total percentage holding following
                notification (any&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>treasury shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;should not be taken into account when calculating percentage)
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                313
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                ,
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                41
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                0
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                0.0
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                24
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                %
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                16. Date issuer informed of transaction
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                26 JUNE 2008
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>If a&nbsp;</b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b><i>person discharging managerial responsibilities</i></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>&nbsp;has been granted options by the&nbsp;</b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b><i>issuer</i></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>&nbsp;complete the following boxes</b>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                17 Date of grant
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                N/A
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                18. Period during which or date on which it can be exercised
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                19. Total amount paid (if any) for grant of the option
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                20. Description of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;or debentures involved (
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>class</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;and number)
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                21. Exercise price (if fixed at time of grant) or indication that price is to be
                fixed at the time of exercise
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                22. Total number of&nbsp;
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>shares</i>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                &nbsp;or debentures over which options held following notification
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                23. Any additional information
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <i>N/A</i>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                24. Name of contact and telephone number for queries
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                JULIAN THURSTON 020 7822 6707
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>Name and signature of duly authorised officer of&nbsp;</b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b><i>issuer</i></b>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>&nbsp;responsible for making notification</b>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                <b>Date of notification</b>
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                2
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                7 JUNE 2008
            </div>
        </div>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: courier new">
                &nbsp;
            </div>
        </div>
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