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<SEC-DOCUMENT>0001191638-08-001211.txt : 20080703
<SEC-HEADER>0001191638-08-001211.hdr.sgml : 20080703
<ACCEPTANCE-DATETIME>20080703140432
ACCESSION NUMBER:		0001191638-08-001211
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:		08938049

	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>ulvr200806276k2.htm
<DESCRIPTION>DIRECTOR/PDMR SHAREHOLDING
<TEXT>
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    <body text="#000000" vlink="#800000" link="#0000ff" bgcolor="#ffffff">
        <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 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;</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</p>

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

        <p>Exhibit 99</p>

        <div style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; PADDING-BOTTOM: 0pt; PADDING-TOP: 0pt" align="left">
            <div style="DISPLAY: inline; FONT-FAMILY: arial">
                <font face="arial"><b>NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS
                DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS</b></font>
            </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: arial">
                <font face="arial">This form is intended for use by an</font>
            </div>

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

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

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

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">3.1.4R(</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">1).</font>
            </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; FONT-FAMILY: arial">
                            <font face="arial">&nbsp;(1)</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">An&nbsp;</font>
                        </div>

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

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

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

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

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

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

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

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face="arial">, 23 and 24.</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">(2)</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">An&nbsp;</font>
                        </div>

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

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

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

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

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

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

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

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face="arial">, 6, 8, 13, 14, 16, 23 and 24.&nbsp;</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">(3)</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">An&nbsp;</font>
                        </div>

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

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

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

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

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

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face="arial">&nbsp;and 17 to 24.&nbsp;</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">(4)</font>
                        </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; FONT-FAMILY: arial">
                            <font face="arial">An&nbsp;</font>
                        </div>

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

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

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

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

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

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

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

                        <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                            <font face="arial">&nbsp;(other than a debenture) should complete boxes
                            1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.&nbsp;</font>
                        </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; FONT-FAMILY: arial">
                <font face="arial">&nbsp;Please complete all relevant boxes in block capital
                letters.</font>
            </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: arial">
                <font face="arial">1. Name of the&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><i>issuer</i></font>
            </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: arial">
                <font face="arial">UNILEVER PLC</font>
            </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: arial">
                <font face="arial">2. State whether the notification relates to (</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">i</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">) a transaction notified in accordance with&nbsp;</font>
            </div>

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">3.1.4R(</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">1)(a); or</font>
            </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: arial">
                <font face="arial">(ii)&nbsp;</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;3.1.4(R</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">)(</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">1)(b) a disclosure made in accordance with section 324 (as
                extended by section 328) of the Companies Act 1985; or&nbsp;</font>
            </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: arial">
                <font face="arial">(iii)&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">both</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;(</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">i</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">) and (ii)</font>
            </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: arial">
                <font face="arial">(</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">i</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">)&nbsp;</font>
            </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: arial">
                <font face="arial">3. Name of&nbsp;</font>
            </div>

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><i>director</i></font>
            </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: arial">
                <font face="arial">THE LORD SIMON OF HIGHBURY</font>
            </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: arial">
                <font face="arial">4. State whether notification relates to a&nbsp;</font>
            </div>

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

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

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;named in 3 and&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">identify</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;the&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><i>connected person</i></font>
            </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: arial">
                <font face="arial">N/A</font>
            </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: arial">
                <font face="arial">5. Indicate whether the notification is in respect of a holding
                of the&nbsp;</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;referred to in 3 or 4 above or in respect of a
                non-beneficial interest</font>
            </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: arial">
                <font face="arial">IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE</font>
            </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: arial">
                <font face="arial">6. Description of&nbsp;</font>
            </div>

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

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><i>shares</i></font>
            </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: arial">
                <font face="arial">ORDINARY 3 1/9P SHARES</font>
            </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: arial">
                <font face="arial">7. Name of registered shareholders(s) and, if more than one, the
                number of&nbsp;</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;held by each of them</font>
            </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: arial">
                <font face="arial">MORSTAN NOMINEES LIMITED (MORGAN STANLEY)</font>
            </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: arial">
                <font face="arial">8. State the nature of the transaction</font>
            </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: arial">
                <font face="arial">DIVIDEND REINVESTMENT</font>
            </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: arial">
                <font face="arial">9. Number of&nbsp;</font>
            </div>

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;acquired</font>
            </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: arial">
                <font face="arial">33</font>
            </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: arial">
                <font face="arial">10. Percentage of issued&nbsp;</font>
            </div>

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

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

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;should not be taken into account when calculating
                percentage)</font>
            </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: arial">
                <font face="arial">NEGLIGIBLE</font>
            </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: arial">
                <font face="arial">11. Number of&nbsp;</font>
            </div>

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;disposed</font>
            </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: arial">
                <font face="arial">N/A&nbsp;</font>
            </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: arial">
                <font face="arial">12. Percentage of issued&nbsp;</font>
            </div>

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

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

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

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 66.7%; FONT-FAMILY: arial">
                &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; FONT-FAMILY: arial">
                <font face="arial">N/A</font>
            </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: arial">
                <font face="arial">13. Price per</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;or value of transaction</font>
            </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: arial">
                <font face="arial">1</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">540.66</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">p</font>
            </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: arial">
                <font face="arial">14. Date and place of transaction</font>
            </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: arial">
                <font face="arial">26 JUNE 2008</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">,&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">UK</font>
            </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: arial">
                <font face="arial">15. Total holding following notification and total percentage
                holding following notification (any&nbsp;</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;should not be taken into account when calculating
                percentage)</font>
            </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: arial">
                <font face="arial">1,5</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">69</font>
            </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: arial">
                <font face="arial">NEGLIGIBLE</font>
            </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: arial">
                <font face="arial">16. Date issuer informed of transaction</font>
            </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: arial">
                <font face="arial">27 JUNE</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;200</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">8</font>
            </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: arial">
                <font face="arial"><b>If a&nbsp;</b></font>
            </div>

            <div style="DISPLAY: inline">
                person discharging managerial responsibilities
            </div>

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

            <div style="DISPLAY: inline">
                issuer
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><b>&nbsp;complete the following boxes</b></font>
            </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: arial">
                <font face="arial">17 Date of grant</font>
            </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: arial">
                <font face="arial">N/A</font>
            </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: arial">
                <font face="arial">18. Period during which or date on which it can be
                exercised</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">19. Total amount paid (if any) for grant of the option</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">20. Description of&nbsp;</font>
            </div>

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

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

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;and number)</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">21. Exercise price (if fixed at time of grant) or indication
                that price is to be fixed at the time of exercise</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">22. Total number of&nbsp;</font>
            </div>

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

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">&nbsp;or debentures over which options held following
                notification</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">23. Any additional information</font>
            </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: arial">
                <font face="arial"><i>N/A</i></font>
            </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: arial">
                <font face="arial">24. Name of contact and telephone number for queries</font>
            </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: arial">
                <font face="arial">JULIAN THURSTON&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">020 7822&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">6707</font>
            </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: arial">
                <font face="arial"><b>Name and signature of duly authorised officer
                of&nbsp;</b></font>
            </div>

            <div style="DISPLAY: inline">
                issuer
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial"><b>&nbsp;responsible for making notification</b></font>
            </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: arial">
                <font face="arial">CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY</font>
            </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: arial">
                <font face="arial"><b>Date of notification</b></font>
            </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: arial">
                <font face="arial">27 JUNE&nbsp;</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">200</font>
            </div>

            <div style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: arial">
                <font face="arial">8</font>
            </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: arial">
                &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; FONT-FAMILY: arial">
                &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; FONT-FAMILY: arial">
                &nbsp;
            </div>
        </div>
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</DOCUMENT>
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