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<SEC-DOCUMENT>0001191638-09-000047.txt : 20090112
<SEC-HEADER>0001191638-09-000047.hdr.sgml : 20090112
<ACCEPTANCE-DATETIME>20090112063329
ACCESSION NUMBER:		0001191638-09-000047
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20081230
FILED AS OF DATE:		20090112
DATE AS OF CHANGE:		20090112

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:		09520231

	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>ulvr200812306k.htm
<DESCRIPTION>DIRECTOR/PDMR SHAREHOLDING
<TEXT>
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        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <strong>FORM 6-K</strong><br>
            <strong>SECURITIES AND EXCHANGE COMMISSION</strong><br>
            <strong>Washington, D.C. 20549</strong>
        </div>

        <div>
            <br>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <strong>REPORT OF FOREIGN ISSUER</strong>
        </div>

        <div>
            <br>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <strong>Pursuant to Rule 13a-16 or 15d-16</strong><br>
            <strong>of the Securities Exchange Act of 1934</strong>
        </div>

        <div>
            <br>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            For the month of December 2008<br>
            &nbsp;<br>
            &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;</strong>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            (Translation of registrant's name into English)<br>
            &nbsp;
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <strong>UNILEVER HOUSE, BLACKFRIARS, LONDON, ENGLAND</strong><br>
            (Address of principal executive offices)<br>
            &nbsp;<br>
            <br>
            Indicate by check mark whether the registrant files or will file annual reports<br>
            under cover Form 20-F or Form 40-F.<br>
            &nbsp;<br>
            Form 20-F..X.. Form 40-F.....<br>
            &nbsp;<br>
            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):_____<br>
            &nbsp;<br>
            &nbsp;<br>
            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):_____<br>
            &nbsp;<br>
            <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.<br>
            &nbsp;<br>
            Yes ..... No .X..<br>
            &nbsp;<br>
            If "Yes" is marked, indicate below the file number assigned to the registrant<br>
            in connection with Rule 12g3-2(b): 82- _______<br>
            &nbsp;<br>
            &nbsp;
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <br>
            Exhibit 99 attached hereto is incorporated herein by reference.<br>
            &nbsp;<br>
            &nbsp;
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
            <strong>Signatures</strong>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            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.<br>
            &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
            &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;<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;&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:&nbsp;30 December, 2008&nbsp;<br>
            &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;&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;-------------<br>
            &nbsp;<br>
            EXHIBIT
            NUMBER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;EXHIBIT
            DESCRIPTION<br>
            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;&nbsp;&nbsp;&nbsp;Notice
            to London Stock Exchange dated&nbsp;30 December, 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;&nbsp;
            Director/PDMR Shareholding<br>
            Exhibit 99
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <strong>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</strong><br>

        </div>

        <div>
            &nbsp;
        </div>

        <div style="DISPLAY: inline">
            <div>
                &nbsp;
            </div>

            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                <strong>Annex DTR3<br>
                &nbsp;<br>
                 Notification of Transactions of Directors/Persons Discharging Managerial
                Responsibility and Connected Persons</strong>
            </div>

            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    <strong>All relevant boxes should be completed in block capital
                    letters.</strong>
                </div>
            </div>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                1.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of the issuer<br>
                                &nbsp;<br>
                                UNILEVER PLC<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                2.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State whether the notification relates to (i) a
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                transaction notified in accordance with DTR 3.1.2 R,<br>
                                (ii) a disclosure made in accordance LR 9.8.6R(1) or<br>
                                (iii) a disclosure made in accordance with section 793 of the
                                Companies Act (2006).<br>
                                &nbsp;<br>
                                (i)
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">
                                a transaction notified in accordance with
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                DTR 3.1.2 R
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                3.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of person discharging managerial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                MR
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                P J CESCAU
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                4.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State whether notification relates to a person
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                connected with a person discharging managerial
                                responsibilities/director named in 3 and identify the connected
                                person<br>
                                &nbsp;<br>
                                N/A<br>
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                5.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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
                            </div>

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

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

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                interest<br>
                                &nbsp;<br>
                                IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                6.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Description of shares (including class), debentures or derivatives
                                or financial instruments relating to shares<br>
                                &nbsp;<br>
                                ORDINARY 3 1/9P SHARES<br>
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                7.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of registered shareholders(s) and, if more than one, the
                                number of shares held by each of them<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                8.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State the nature of the transaction
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                EXERCISE AND SALE OF SHARES AWARDED 24 MARCH 1999 UNDER THE
                                UNILEVER PLC 1997 EXECUTIVE SHARE OPTION SCHEME
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                9.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Number of shares, debentures or financial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                33,750 EXERCISED
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                10.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Percentage of issued class acquired (treasury shares of that class
                                should not be taken into account when calculating percentage)
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                NEGLIGIBLE
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                11.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Number of shares, debentures or financial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                29,614 SOLD
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                12.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Percentage of issued class disposed (treasury shares of that class
                                should not be taken into account when calculating percentage)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                NEGLIGIBLE
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                13.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Price per share or value of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <div style="DISPLAY: inline">
                                </div>

                                <div style="DISPLAY: inline">
                                    Exercise Price = 1233.0000p<br>
                                    Sale Price = 1557.2847p
                                </div>
                                <br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                14.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date and place of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                30 DECEMBER 2008, UK
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                15.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total holding following notification and total percentage holding
                                following notification (any treasury shares should not be taken
                                into account when calculating percentage)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                121,757<br>
                                &nbsp;<br>
                                0.009%
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                16.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date issuer informed of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                30 DECEMBER 2008
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    <strong>If a person discharging managerial responsibilities has been granted
                    options by the issuer</strong>
                </div>

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

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                17.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date of grant<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                18.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Period during which or date on which exercisable<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                19.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total amount paid (if any) for grant of the option<br>
                                &nbsp;<br>
                                N/A<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                20.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Description of shares or debentures involved (class and number)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                21.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Exercise price (if fixed at time of grant) or
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                indication that price is to be fixed at the time of exercise<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                22.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total number of shares or debentures over which options held
                                following notification<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                23.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Any additional information<br>
                                &nbsp;<br>
                                N/A<br>
                                &nbsp;<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                24.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of contact and telephone number for queries
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                JULIAN THURSTON
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                020 7822
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                6707
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 574px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>Name of authorised official of issuer responsible for
                                making notification</strong>
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>CHRISTOPHER FLETCHER SMITH &ndash; DEPUTY SECRETARY<br>
                                &nbsp;<br>
                                 Date of notification</strong>
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>30 DECEMBER</strong>
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>2008<br>
                                </strong>
                            </div>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    Notes:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This form is intended for use by an issuer
                    to make a RIS notification required by DR 3.3.
                </div>
            </div>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (1)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr style="HEIGHT: 23.1pt">
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (2)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (3)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (4)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>
            <hr style="TEXT-ALIGN: center" width="100%" noshade size="2">

            <div style="PAGE-BREAK-AFTER: always">
            </div>

            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                <strong>Annex DTR3<br>
                &nbsp;<br>
                 Notification of Transactions of Directors/Persons Discharging Managerial
                Responsibility and Connected Persons</strong>
            </div>

            <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    <strong>All relevant boxes should be completed in block capital
                    letters.</strong>
                </div>
            </div>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                1.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of the issuer<br>
                                &nbsp;<br>
                                UNILEVER PLC<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                2.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State whether the notification relates to (i) a
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                transaction notified in accordance with DTR 3.1.2 R,<br>
                                (ii) a disclosure made in accordance LR 9.8.6R(1) or<br>
                                (iii) a disclosure made in accordance with section 793 of the
                                Companies Act (2006).<br>
                                &nbsp;<br>
                                (i)
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-TRANSFORM: uppercase">
                                a transaction notified in accordance with
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                DTR 3.1.2 R
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                3.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of person discharging managerial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                MR
                            </div>

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

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                4.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State whether notification relates to a person
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                connected with a person discharging managerial
                                responsibilities/director named in 3 and identify the connected
                                person<br>
                                &nbsp;<br>
                                N/A<br>
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                5.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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
                            </div>

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

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

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                interest<br>
                                &nbsp;<br>
                                IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                6.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Description of shares (including class), debentures or derivatives
                                or financial instruments relating to shares<br>
                                &nbsp;<br>
                                ORDINARY 3 1/9P SHARES<br>
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                7.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of registered shareholders(s) and, if more than one, the
                                number of shares held by each of them<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                8.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                State the nature of the transaction
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                EXERCISE AND SALE OF SHARES AWARDED 24 MARCH 1999 UNDER THE
                                UNILEVER PLC 1997 EXECUTIVE SHARE OPTION SCHEME
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                9.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Number of shares, debentures or financial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                9,113 EXERCISED
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                10.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Percentage of issued class acquired (treasury shares of that class
                                should not be taken into account when calculating percentage)
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                NEGLIGIBLE
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                11.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Number of shares, debentures or financial
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                9,113 SOLD
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                12.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Percentage of issued class disposed (treasury shares of that class
                                should not be taken into account when calculating percentage)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                NEGLIGIBLE
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                13.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Price per share or value of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Exercise Price = 1233p<br>
                                Sale Price = 1563p
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                14.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date and place of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                23 DECEMBER 2008, UK
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                15.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total holding following notification and total percentage holding
                                following notification (any treasury shares should not be taken
                                into account when calculating percentage)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                53,441<br>
                                &nbsp;<br>
                                0.004%
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 33px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                16.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 254px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date issuer informed of transaction<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                30 DECEMBER 2008
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    <strong>If a person discharging managerial responsibilities has been granted
                    options by the issuer</strong>
                </div>

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

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                17.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Date of grant<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                            &nbsp;<br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                18.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Period during which or date on which exercisable<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                19.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total amount paid (if any) for grant of the option<br>
                                &nbsp;<br>
                                N/A<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                20.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Description of shares or debentures involved (class and number)<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                21.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Exercise price (if fixed at time of grant) or
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                indication that price is to be fixed at the time of exercise<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                22.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: medium none; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Total number of shares or debentures over which options held
                                following notification<br>
                                &nbsp;
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                N/A
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                23.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Any additional information<br>
                                &nbsp;<br>
                                N/A<br>
                                &nbsp;<br>
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 18px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                24.
                            </div>
                        </div>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: medium none; WIDTH: 340px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                Name of contact and telephone number for queries
                            </div>

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

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                JULIAN THURSTON
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                020 7822
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                6707
                            </div>
                            <br>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; PADDING-RIGHT: 0.07in; BORDER-TOP: black 0.5pt solid; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; BORDER-LEFT: black 0.5pt solid; WIDTH: 574px; PADDING-TOP: 0in; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>Name of authorised official of issuer responsible for
                                making notification</strong>
                            </div>
                        </div>

                        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px; FONT-FAMILY: 'ARIAL'" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>CHRISTOPHER FLETCHER SMITH &ndash; DEPUTY SECRETARY<br>
                                &nbsp;<br>
                                 Date of notification</strong>
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>30 DECEMBER</strong>
                            </div>

                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                <strong>2008<br>
                                </strong>
                            </div>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>

            <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                    Notes:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This form is intended for use by an issuer
                    to make a RIS notification required by DR 3.3.
                </div>
            </div>

            <div style="PADDING-RIGHT: 0px; PADDING-LEFT: 0px; PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-TOP: 0px">
            </div>

            <table class="FCK__ShowTableBorders" cellspacing="0" cellpadding="0" width="574" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (1)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr style="HEIGHT: 23.1pt">
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (2)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (3)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 36px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                (4)
                            </div>
                        </div>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; WIDTH: 531px; PADDING-TOP: 0in" valign="top">
                        <div style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                            <div style="DISPLAY: inline; FONT-SIZE: 10pt">
                                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.
                            </div>
                        </div>
                    </td>
                </tr>
            </table>
            <br>
            <br>
        </div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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