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<SEC-DOCUMENT>0001191638-08-001277.txt : 20080711
<SEC-HEADER>0001191638-08-001277.hdr.sgml : 20080711
<ACCEPTANCE-DATETIME>20080711130032
ACCESSION NUMBER:		0001191638-08-001277
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20080709
FILED AS OF DATE:		20080711
DATE AS OF CHANGE:		20080711

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:		08948591

	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>ulvr200807096k2.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;July 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: 09 July 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 09 July 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;Direcot/PDMR Shareholding</p>

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

        <p>Exhibit 99</p>

        <p class="c2"><strong>Annex DTR3</strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2"><strong>Notification of Transactions of Directors/Persons Discharging
        Managerial Responsibility and Connected Persons</strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2"><strong><font size="2">All relevant boxes should be completed in block
        capital letters.</font></strong></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">1.</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">Name of the issuer</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c8" valign="top">
                    <p class="c2"><font size="2">2.</font></p>
                </td>

                <td class="c10" valign="top">
                    <p class="c2"><font size="2">State whether the notification relates to (i)
                    a&nbsp;transaction notified in accordance with DTR 3.1.2 R,&nbsp;</font></p>

                    <p class="c2"><font size="2">(ii) a disclosure made in accordance LR 9.8.6R(1)
                    or</font></p>

                    <p class="c2"><font size="2">(iii) a disclosure made in accordance with section
                    793&nbsp;of the Companies Act (2006).</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">(i)&nbsp;a transaction notified in accordance
                    with&nbsp;DTR 3.1.2 R</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">3.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Name of person discharging managerial</font></p>

                    <p class="c2"><font size="2">responsibilities/director</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">4.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">State whether notification relates to a
                    person&nbsp;connected with a person discharging
                    managerial&nbsp;responsibilities/director named in 3 and identify
                    the&nbsp;connected person</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">5.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Indicate whether the notification is in respect of
                    a&nbsp;holding of the person referred to in 3 or 4 above or&nbsp;in respect of
                    a non-beneficial&nbsp;interest&nbsp;</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">6.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">Description of shares (including class),
                    debentures or&nbsp;derivatives or financial instruments relating to
                    shares</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">7.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Name of registered shareholders(s) and, if
                    more&nbsp;than one, the number of shares held by each of&nbsp;them</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">8.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">State the nature of the transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c15"><font size="2">RELEASE OF PURCHASED SHARES, PURCHASED IN 2005,
                    UNDER THE UNILEVER UNITED STATES DEFERRED COMPENSATION PROGRAM</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">9.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Number of shares, debentures or
                    financial&nbsp;instruments relating to shares acquired</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">257</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">10.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">Percentage of issued class acquired (treasury
                    shares of&nbsp;that class should not be taken into account
                    when&nbsp;calculating percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c16" valign="top">
                    <p class="c2"><font size="2">11.</font></p>
                </td>

                <td class="c17" valign="top">
                    <p class="c2"><font size="2">Number of shares, debentures or
                    financial&nbsp;instruments relating to shares disposed</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c18" valign="top">
                    <p class="c2"><font size="2">12.</font></p>
                </td>

                <td class="c19" valign="top">
                    <p class="c2"><font size="2">Percentage of issued class disposed (treasury
                    shares of&nbsp;that class should not be taken into account
                    when&nbsp;calculating percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">13.</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">Price per share or value of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">US$&nbsp;27.85</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c8" valign="top">
                    <p class="c2"><font size="2">14.</font></p>
                </td>

                <td class="c10" valign="top">
                    <p class="c2"><font size="2">Date and place of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">30 JUNE&nbsp;2008, USA</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c16" valign="top">
                    <p class="c2"><font size="2">15.</font></p>
                </td>

                <td class="c17" valign="top">
                    <p class="c2"><font size="2">Total holding following notification and
                    total&nbsp;percentage holding following notification (any&nbsp;treasury shares
                    should not be taken into account&nbsp;when calculating percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c18" valign="top">
                    <p class="c2"><font size="2">16.</font></p>
                </td>

                <td class="c19" valign="top">
                    <p class="c2"><font size="2">Date issuer informed of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">9 JULY&nbsp;2008</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

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

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c21" valign="top">
                    <p class="c2"><font size="2">17.</font></p>
                </td>

                <td class="c22" valign="top">
                    <p class="c2"><font size="2">Date of grant</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c23" valign="top">
                    <p class="c2"><font size="2">18.</font></p>
                </td>

                <td class="c24" valign="top">
                    <p class="c2"><font size="2">Period during which or date on which
                    exercisable</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c25" valign="top">
                    <p class="c2"><font size="2">19.</font></p>
                </td>

                <td class="c26" valign="top">
                    <p class="c2"><font size="2">Total amount paid (if any) for grant of the
                    option</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c27" valign="top">
                    <p class="c2"><font size="2">20.</font></p>
                </td>

                <td class="c28" valign="top">
                    <p class="c2"><font size="2">Description of shares or debentures involved
                    (class&nbsp;and number)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c29" valign="top">
                    <p class="c2"><font size="2">21.</font></p>
                </td>

                <td class="c30" valign="top">
                    <p class="c2"><font size="2">Exercise price (if fixed at time of grant)
                    or&nbsp;indication that price is to be fixed at the time
                    of&nbsp;exercise</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c31" valign="top">
                    <p class="c2"><font size="2">22.</font></p>
                </td>

                <td class="c32" valign="top">
                    <p class="c2"><font size="2">Total number of shares or debentures over
                    which&nbsp;options held following notification</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c33" valign="top">
                    <p class="c2"><font size="2">23.</font></p>
                </td>

                <td class="c34" valign="top">
                    <p class="c2"><font size="2">Any additional information</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c35" valign="top">
                    <p class="c2"><font size="2">24.</font></p>
                </td>

                <td class="c36" valign="top">
                    <p class="c2"><font size="2">Name of contact and telephone number for
                    queries</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">HOLLY RICHARDS</font></p>

                    <p class="c2"><font size="2">+44(0)207 8225927</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c37" valign="top">
                    <p class="c2"><font size="2"><strong>Name of authorised official of issuer
                    responsible for making notification</strong></font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><strong><font size="2">Date of notification&nbsp;9
                    JULY&nbsp;2008</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c2"><font size="2">Notes:&nbsp;&nbsp;&nbsp;&nbsp;This form is intended for use by
        an issuer to make a RIS notification required by DR 3.3.</font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c40 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(1)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    transaction relating to the shares or debentures of the issuer should complete
                    boxes 1 to 16, 23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(2)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    derivative relating the shares of the issuer should complete boxes 1 to 4, 6,
                    8, 13, 14, 16, 23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(3)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of
                    options granted to a director/person discharging managerial responsibilities
                    should complete boxes 1 to 3 and 17 to 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(4)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    financial instrument relating to the shares of the issuer (other than a
                    debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
                    24.</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p class="c2"><strong>Annex DTR3</strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2"><strong>Notification of Transactions of Directors/Persons Discharging
        Managerial Responsibility and Connected Persons</strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c3"><strong><br>
        </strong></p>

        <p class="c2"><strong><font size="2">All relevant boxes should be completed in block
        capital letters.</font></strong></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">1.</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">Name of the issuer</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c8" valign="top">
                    <p class="c2"><font size="2">2.</font></p>
                </td>

                <td class="c10" valign="top">
                    <p class="c2"><font size="2">State whether the notification relates to (i)
                    a&nbsp;transaction notified in accordance with DTR 3.1.2 R,&nbsp;</font></p>

                    <p class="c2"><font size="2">(ii) a disclosure made in accordance LR 9.8.6R(1)
                    or</font></p>

                    <p class="c2"><font size="2">(iii) a disclosure made in accordance with section
                    793 of the Companies Act (2006).</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">(i)&nbsp;a transaction notified in accordance
                    with&nbsp;DTR 3.1.2 R</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">3.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Name of person discharging managerial</font></p>

                    <p class="c2"><font size="2">responsibilities/director</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">4.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">State whether notification relates to a
                    person&nbsp;connected with a person discharging
                    managerial&nbsp;Responsibilities/director named in 3 and identify the connected
                    person</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">5.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Indicate whether the notification is in respect of
                    a holding of the person referred to in 3 or 4 above or in respect of a
                    non-beneficial&nbsp;interest&nbsp;</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">6.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">Description of shares (including class),
                    debentures or derivatives or financial instruments relating to
                    shares</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">7.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Name of registered shareholders(s) and, if more
                    than one, the number of shares held by each of them</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">8.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">State the nature of the transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c15"><font size="2">RELEASE OF PURCHASED SHARES, PURCHASED IN 2005,
                    UNDER THE UNILEVER UNITED STATES DEFERRED COMPENSATION PROGRAM</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c11" valign="top">
                    <p class="c2"><font size="2">9.</font></p>
                </td>

                <td class="c12" valign="top">
                    <p class="c2"><font size="2">Number of shares, debentures or
                    financial&nbsp;instruments relating to shares acquired</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">1,889</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c13" valign="top">
                    <p class="c2"><font size="2">10.</font></p>
                </td>

                <td class="c14" valign="top">
                    <p class="c2"><font size="2">Percentage of issued class acquired (treasury
                    shares of that class should not be taken into account when calculating
                    percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c16" valign="top">
                    <p class="c2"><font size="2">11.</font></p>
                </td>

                <td class="c17" valign="top">
                    <p class="c2"><font size="2">Number of shares, debentures or
                    financial&nbsp;instruments relating to shares disposed</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c18" valign="top">
                    <p class="c2"><font size="2">12.</font></p>
                </td>

                <td class="c19" valign="top">
                    <p class="c2"><font size="2">Percentage of issued class disposed (treasury
                    shares of that class should not be taken into account when calculating
                    percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c6" valign="top">
                    <p class="c2"><font size="2">13.</font></p>
                </td>

                <td class="c7" valign="top">
                    <p class="c2"><font size="2">Price per share or value of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">US$&nbsp;27.85</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c8" valign="top">
                    <p class="c2"><font size="2">14.</font></p>
                </td>

                <td class="c10" valign="top">
                    <p class="c2"><font size="2">Date and place of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">30 JUNE&nbsp;2008, USA</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c16" valign="top">
                    <p class="c2"><font size="2">15.</font></p>
                </td>

                <td class="c17" valign="top">
                    <p class="c2"><font size="2">Total holding following notification and total
                    percentage holding following notification (any treasury shares should not be
                    taken into account when calculating percentage)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c18" valign="top">
                    <p class="c2"><font size="2">16.</font></p>
                </td>

                <td class="c19" valign="top">
                    <p class="c2"><font size="2">Date issuer informed of transaction</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">9 JULY&nbsp;2008</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

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

        <p class="c3"><strong><br>
        </strong></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c21" valign="top">
                    <p class="c2"><font size="2">17.</font></p>
                </td>

                <td class="c22" valign="top">
                    <p class="c2"><font size="2">Date of grant</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c23" valign="top">
                    <p class="c2"><font size="2">18.</font></p>
                </td>

                <td class="c24" valign="top">
                    <p class="c2"><font size="2">Period during which or date on which
                    exercisable</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c25" valign="top">
                    <p class="c2"><font size="2">19.</font></p>
                </td>

                <td class="c26" valign="top">
                    <p class="c2"><font size="2">Total amount paid (if any) for grant of the
                    option</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c27" valign="top">
                    <p class="c2"><font size="2">20.</font></p>
                </td>

                <td class="c28" valign="top">
                    <p class="c2"><font size="2">Description of shares or debentures involved
                    (class and number)</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td class="c29" valign="top">
                    <p class="c2"><font size="2">21.</font></p>
                </td>

                <td class="c30" valign="top">
                    <p class="c2"><font size="2">Exercise price (if fixed at time of grant)
                    or&nbsp;indication that price is to be fixed at the time of exercise</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c31" valign="top">
                    <p class="c2"><font size="2">22.</font></p>
                </td>

                <td class="c32" valign="top">
                    <p class="c2"><font size="2">Total number of shares or debentures over which
                    options held following notification</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c33" valign="top">
                    <p class="c2"><font size="2">23.</font></p>
                </td>

                <td class="c34" valign="top">
                    <p class="c2"><font size="2">Any additional information</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>

                <td class="c35" valign="top">
                    <p class="c2"><font size="2">24.</font></p>
                </td>

                <td class="c36" valign="top">
                    <p class="c2"><font size="2">Name of contact and telephone number for
                    queries</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><font size="2">HOLLY RICHARDS</font></p>

                    <p class="c2"><font size="2">+44(0)207 8225927</font></p>

                    <p class="c3"><font size="2"><br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c20 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c37" valign="top">
                    <p class="c2"><font size="2"><strong>Name of authorised official of issuer
                    responsible for making notification</strong></font></p>

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

                    <p class="c3"><font size="2"><br>
                    </font></p>

                    <p class="c2"><strong><font size="2">Date of notification&nbsp;9
                    JULY&nbsp;2008</font></strong></p>

                    <p class="c3"><strong><br>
                    </strong></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c2"><font size="2">Notes:&nbsp;&nbsp;&nbsp;&nbsp;This form is intended for use by
        an issuer to make a RIS notification required by DR 3.3.</font></p>

        <p class="c3"><font size="2"><br>
        </font></p>

        <p></p>

        <table class="c40 FCK__ShowTableBorders" cellspacing="0" cellpadding="0" summary="summary info">
            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(1)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    transaction relating to the shares or debentures of the issuer should complete
                    boxes 1 to 16, 23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(2)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    derivative relating the shares of the issuer should complete boxes 1 to 4, 6,
                    8, 13, 14, 16, 23 and 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(3)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of
                    options granted to a director/person discharging managerial responsibilities
                    should complete boxes 1 to 3 and 17 to 24.</font></p>
                </td>
            </tr>

            <tr>
                <td class="c38" valign="top">
                    <p class="c2"><font size="2">(4)</font></p>
                </td>

                <td class="c39" valign="top">
                    <p class="c2"><font size="2">An issuer making a notification in respect of a
                    financial instrument relating to the shares of the issuer (other than a
                    debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
                    24.</font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>


        <p class="c3"><br>
        </p>

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