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<SEC-DOCUMENT>0001191638-09-000612.txt : 20090602
<SEC-HEADER>0001191638-09-000612.hdr.sgml : 20090602
<ACCEPTANCE-DATETIME>20090602100152
ACCESSION NUMBER:		0001191638-09-000612
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090602
FILED AS OF DATE:		20090602
DATE AS OF CHANGE:		20090602

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:		09867003

	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>ulvr200906026kbatch.htm
<DESCRIPTION>BATCH FILING
<TEXT>
<html>
    <head>
        <title></title>
        <!-- Created by EDGAR Ease Plus (EDGAR Ease+) -->
        <!-- Control Number:                                                                  -->
        <!-- Rev Number:                                                                      -->
        <!-- Client Name:                                                                     -->
        <!-- Project Name:                                                                    -->
        <!-- Firm Name:                                                                       -->
    </head>

    <body text="#000000" vlink="#800000" link="#0000ff" bgcolor="#ffffff">
        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <font face="Arial"><strong>FORM 6-K</strong><br>
            <strong>SECURITIES AND EXCHANGE COMMISSION</strong><br>
            <strong>Washington, D.C. 20549</strong></font>
        </div>

        <div>
            <font face="Arial"><br>
            </font>
        </div>

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

        <div>
            <font face="Arial"><br>
            </font>
        </div>

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

        <div>
            <font face="Arial"><br>
            </font>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <font face="Arial">For the month of&nbsp;April 2009<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></font>
        </div>

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

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; COLOR: #000000; TEXT-INDENT: 0px" align="center">
            <font face="Arial"><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;</font>
        </div>

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

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

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial">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.</font>
        </div>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
        <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">UNILEVER PLC<br>
        /S/ SHMA DUMOULIN<br>
        By&nbsp;&nbsp;SHMA DUMOULIN<br>
        SECRETARY</font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Date:</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2</font>
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">June,
        2009</font></font></p>
        <!-- EEDocs PBStart-->

        <p style="PAGE-BREAK-BEFORE: always"></p>
        <!-- EEDocs PBEnd-->

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

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table style="WIDTH: 1080px; HEIGHT: 65px" cellspacing="0" cellpadding="0" width="1080" border="0">
                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="139">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">EXHIBIT
                        NUMBER</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="428">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">EXHIBIT
                        DESCRIPTION</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="139">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">99</font></p>
                    </td>

                    <td style="PADDING-RIGHT: 0.07in; PADDING-LEFT: 0.07in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="428">
                        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Notice to London Stock
                        Exchange dated&nbsp;</font>
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2</font>
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">June 2009</font></p>
                    </td>
                </tr>
            </table>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial"><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;<br>

            </font>
        </div>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit 99<br>
        &nbsp;<br>
         This Report on Form 6-K contains the following:<br>
        &nbsp;</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.8in; TEXT-INDENT: -54px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit
        1:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stock Exchange Announcement dated 11 May 2009 entitled
        &lsquo;Publication of Prospectus&rsquo;</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.8in; TEXT-INDENT: -54px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit
        2:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stock Exchange Announcement dated 13 May 2009 entitled
        &lsquo;Results of AGM&rsquo;</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.8in; TEXT-INDENT: -54px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit
        3:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stock Exchange Announcement dated 15 May 2009 entitled
        &lsquo;Director/PDMR Shareholding&rsquo;</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.8in; TEXT-INDENT: -54px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit
        4:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Stock Exchange Announcement dated 19</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">May 2009 entitled
        &lsquo;Director</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Declaration</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">&rsquo;<br>
        <br>
        </font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit 1:<br>
        <br>
        </font></b></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">11
        May 2009</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">Publication
        of Prospectus</font></b></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
        <br>
        The following prospectus has been approved by the UK Listing Authority and is available for
        viewing:</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'"><br>
        Information Memorandum
        dated&nbsp;11</font><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">th</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">&nbsp;</font>
        <font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">May 2009&nbsp;relating
        to a</font></font>
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">U.S.$15,000,000,000
        Debt Issuance Programme with Unilever N.V., Unilever</font></font>
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">PLC
        and Unilever Japan&nbsp;Holdings&nbsp;K.K. as issuers.</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
        To view the full document, please paste the following URL into the address bar of your
        browser.</font></font></p>

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

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        http://www.rns-pdf.londonstockexchange.com/rns/0488S_-2009-5-11.pdf<br>
        &nbsp;</p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">For further
        information, please contact:</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">Unilever
        PLC</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">Unilever
        House</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">100
        Victoria Embankment</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">Blackfriars</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">London
        EC4Y&nbsp;0DY</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'"><br>

        <br>
        <br>
        DISCLAIMER - INTENDED ADDRESSEES</font></b></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
        Please note that the information contained in the Prospectus may be addressed to and/or
        targeted at persons who are residents of particular countries (specified in the Prospectus)
        only and is not intended for use and should not be relied upon by any person outside these
        countries and/or to whom the offer contained in the Prospectus is not addressed. Prior to
        relying on the information contained in the Prospectus you must ascertain from the
        Prospectus whether or not you are part of the intended addressees of the information
        contained therein.&nbsp;<br>
        </font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; COLOR: #000000; FONT-FAMILY: 'ARIAL'">The
        Notes have not been and will not be registered under the United States Securities Act of
        1933, as amended (the "Securities Act"), or any relevant securities laws of any state of
        the United States and are subject to U.S. tax law requirements. Subject to certain
        exceptions, the Notes may not be offered, sold or delivered in the United States or to or
        for the account or benefit of U.S. persons, as such terms are defined in Regulation S under
        the Securities Act.<br>
        </font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Your right to access
        this service is conditional upon complying with the above requirement.
        &nbsp;</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
        <br>
        <br>
        Exhibit 2:</font></b></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">UNILEVER PLC<br>
        <br>
        ANNUAL GENERAL MEETING<br>
        <br>
        ALL RESOLUTIONS APPROVED<br>
        </font></b></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Unilever PLC
        shareholders today approved all resolutions put to the annual general meeting
        in&nbsp;London. Voting was by poll on each resolution and the results are set out
        below.<br>
        <br>
        BOARD APPOINTMENTS<br>
        <br>
        The following&nbsp;continuing directors stood for election and&nbsp;were duly re-elected by
        the shareholders of Unilever PLC: Jim Lawrence, Paul Polman, Leon Brittan, Wim Dik, Charles
        Golden, Byron Grote, Narayana Murthy, Hixonia Nyasulu, Kees Storm, Michael Treschow and
        Jeroen van der Veer.<br>
        <br>
        Louise Fresco, Ann Fudge and Paul Walsh&nbsp;were&nbsp;proposed for election for the first
        time&nbsp;and&nbsp;were&nbsp;duly elected by the&nbsp;shareholders&nbsp;of Unilever
        PLC.<br>
        <br>
        David Simon&nbsp;will retire as a&nbsp;Non-Executive Director at the close of the Unilever
        N.V.&nbsp;Annual General Meeting of Shareholders&nbsp;on 14&nbsp;May 2009.<br>
        <br>
        Resolutions&nbsp;4 to 17&nbsp;inclusive&nbsp;shall be subject to and become effective on
        the passing of the resolutions at the Unilever N.V. Annual General Meeting of Shareholders
        on&nbsp;14&nbsp;May&nbsp;2009&nbsp;(or at any adjournment thereof).<br>
        &nbsp;<br>
        </font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">
        POLL RESULTS&nbsp;-&nbsp;ANNUAL GENERAL MEETING<br>
        </font></font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table cellspacing="0" cellpadding="0" width="610" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">RESOLUTION</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">FOR</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">AGAINST</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">VOTE
                        WITHHELD</font></b></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1.&nbsp;To receive the
                        Report and Accounts for the year ended 31 December 2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">849,121,363</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">941,130</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,100,356</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2.&nbsp;To approve the
                        Directors' Remuneration Report for the year ended 31 December
                        2008</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">796,516,412</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">47,078,972</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8,553,452</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">3.&nbsp;To declare a
                        dividend of&nbsp;40.19p on the Ordinary shares.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">853,017,836</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">139,397</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,149,894</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">4.&nbsp;To re-elect Mr
                        J A Lawrence as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">848,219,705</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,651,841</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,284,080</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">5.&nbsp;To re-elect Mr
                        P G J M Polman as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">848,265,892</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,616,821</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,262,773</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">6.&nbsp;To re-elect The
                        Rt Hon The Lord Brittan of&nbsp;Spennithorne&nbsp;QC, DL as a
                        Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">844,490,071</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">5,288,407</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,372,800</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">7.&nbsp;To re-elect
                        Professor W Dik as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">849,015,938</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">3,679,567</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,603,464</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8.&nbsp;To re-elect Mr
                        C E Golden as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">850,502,959</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,511,405</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,272,885</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">9.&nbsp;To re-elect Dr
                        B Grote as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">851,989,381</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,024,151</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,269,473</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">10.&nbsp;To
                        re-elect&nbsp;Mr N Murthy as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">850,947,379</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,675,913</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,675,001</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">11.&nbsp;To
                        re-elect&nbsp;Ms H Nyasulu as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">847,828,716</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">4,792,929</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,658,001</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">12.&nbsp;To re-elect Mr
                        K J Storm as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">850,252,988</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,796,068</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,263,021</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">13.&nbsp;To
                        re-elect&nbsp;Mr M Treschow as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">844,106,257</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8,524,636</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,673,069</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">14.&nbsp;To re-elect Mr
                        J van der Veer as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">820,129,685</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">31,313,129</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,584,585</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">15.&nbsp;To elect
                        Professor L O Fresco&nbsp;as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">852,097,002</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">934,768</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,249,626</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">16.&nbsp;To elect Ms A
                        M Fudge&nbsp;as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">851,149,157</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,750,534</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,392,625</font></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 17.2pt">
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">17.&nbsp;To elect Mr P
                        Walsh&nbsp;as a Director</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">851,919,661</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">973,713</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,414,235</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">18.&nbsp;To re-appoint
                        PricewaterhouseCoopers LLP as Auditors of the Company</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">842,321,228</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,230,722</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8,589,625</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">19.&nbsp;To authorise
                        the Directors to fix the remuneration of the Auditors</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">842,095,866</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,365,304</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8,694,620</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">20.&nbsp;To renew the
                        authority to Directors to issue shares</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">39,407,250</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">10,283,803</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,453,466</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">21.&nbsp;To renew the
                        authority to Directors to disapply pre-emption rights</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">846,558,301</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">3,103,739</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,484,758</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">22.&nbsp;To renew the
                        authority to the Company to purchase its own shares</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">848,456,511</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,278,871</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2,404,235</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">23.&nbsp;To authorise
                        Political Donations and Expenditure</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">831,870,084</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">15,096,998</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">5,167,174</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">24.&nbsp;To shorten the
                        Notice period for General Meetings</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">827,518,764</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">22,859,723</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,766,546</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="306">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">25.&nbsp;To amend the
                        Equalisation Agreement</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="100">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">851,641,081</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">773,144</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="107">
                        <p style="MARGIN: 5pt 0.1in 5pt 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1,866,836</font></p>
                    </td>
                </tr>
            </table>
        </div>

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

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">
        Votes cast as a percentage of the issued share capital was
        approximately&nbsp;64.38%</font></font></font></p>

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

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">
        POLL RESULTS&nbsp;-&nbsp;MEETING&nbsp;OF ORDINARY SHAREHOLDERS<br>
        </font></font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table cellspacing="0" cellpadding="0" width="611" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="307">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">RESOLUTION</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">FOR</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">AGAINST</font></b></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: black 1pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
                        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">VOTE
                        WITHHELD</font></b></p>
                    </td>
                </tr>

                <tr style="HEIGHT: 47.8pt">
                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 1pt solid; BORDER-BOTTOM: black 1pt solid" valign="top" width="307">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1.&nbsp;To&nbsp;amend
                        the Equalisation Agreement<br>
                        </font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="99">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">816,628,452</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="96">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">684,170</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 1pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 1pt solid" valign="top" width="108">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="right">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">823,399</font></p>
                    </td>
                </tr>
            </table>
        </div>

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

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">
        Votes cast as a percentage of the issued share capital was
        approximately&nbsp;62.38%</font></font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">A 'Vote withheld' is
        not a vote in law and will not be counted in the calculation of the proportion of the votes
        'for' and 'against' a resolution.<br>
        <br>
        In accordance with Listing Rule 9.6.2&nbsp;copies of all the resolutions passed, other than
        ordinary business,&nbsp;will be&nbsp;submitted to the UK Listing Authority ("UKLA") and
        will be available for inspection at the UKLA's&nbsp;Document Viewing Facility, which is
        situated at Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
        5HS.<br>
        <br>
        13&nbsp;May 2009</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
        <br>
        Exhibit 3:<br>
        </font></b></font></p>

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

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Annex DTR3<br>
        <br>
        Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and
        Connected Persons<br>
        <br>
        All relevant boxes should be completed in block capital letters.</font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>

        <table style="WIDTH: 612px; HEIGHT: 650px" cellspacing="0" cellpadding="0" border="0">
            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">1.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Name of the issuer<br>
                    &nbsp;<br>
                     UNILEVER PLC<br>
                    </font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">2.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">State whether the
                    notification relates to (i) a&nbsp;transaction notified in accordance with DTR
                    3.1.2 R,&nbsp;<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)&nbsp;a transaction notified in accordance with&nbsp;DTR 3.1.2 R<br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">3.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Name of person discharging
                    managerial<br>
                    responsibilities/director<br>
                    MR&nbsp;A J OGG</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">4.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">State whether notification
                    relates to a person&nbsp;connected with a person discharging
                    managerial&nbsp;responsibilities/director named in 3 and identify the connected
                    person<br>
                    N/A</font></p>
                </td>
            </tr>

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

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Indicate whether the
                    notification is in respect of a holding of the person referred to in 3 or 4
                    above or in respect of a non-beneficial&nbsp;interest&nbsp;<br>
                     IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE<br>
                    </font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">6.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Description of shares
                    (including class), debentures or derivatives or financial instruments relating
                    to shares<br>
                    AMERICAN DEPOSITARY RECEIPTS REPRESENTING 1 ORDINARY 3 1/9 PENCE SHARE<br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">7.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Name of registered
                    shareholders(s) and, if more than one, the number of shares held by each of
                    them<br>
                    N/A<br>
                    </font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">8.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">State the nature of the
                    transaction<br>
                    SALE OF SHARES<br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">9.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Number of shares,
                    debentures or financial&nbsp;instruments relating to shares acquired<br>
                    N/A</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">10.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Percentage of issued class
                    acquired (treasury shares of that class should not be taken into account when
                    calculating percentage)<br>
                    N/A<br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">11.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Number of shares,
                    debentures or financial&nbsp;instruments relating to shares disposed</font></p>

                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">11,500<br>
                    </font></p>
                </td>

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

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Percentage of issued class
                    disposed (treasury shares of that class should not be taken into account when
                    calculating percentage)</font></p>

                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">NEGLIGIBLE</font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">13.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Price per share or value of
                    transaction<br>
                    US$ 23.0449<br>
                    </font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">14.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Date and place of
                    transaction<br>
                    14 MAY&nbsp;2009,&nbsp;USA<br>
                    </font></p>
                </td>
            </tr>

            <tr>
                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">15.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Total holding following
                    notification and total percentage holding following notification (any treasury
                    shares should not be taken into account when calculating percentage)<br>
                    24,960<br>
                    0.002%</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">16.</font></p>
                </td>

                <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                    <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                    <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Date issuer informed of
                    transaction<br>
                    &nbsp;<br>
                     14 MAY&nbsp;2009<br>
                    </font></p>
                </td>
            </tr>
        </table>
        <br>
        <br>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'"><br>
            <font size="2">If a person discharging managerial responsibilities has been granted
            options by the issuer&nbsp;complete<br>
            the following boxes<br>
            <br>
            </font></font></font><br>
        </div>

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table style="WIDTH: 613px; HEIGHT: 314px" cellspacing="0" cellpadding="0" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">17.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="229">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Date of grant<br>
                        N/A</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="19">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">18.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="285">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Period during which or
                        date on which exercisable<br>
                        N/A</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">19.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="229">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Total amount paid (if
                        any) for grant of the option<br>
                        N/A</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="19">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">20.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="285">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Description of shares
                        or debentures involved (class and number)<br>
                        N/A<br>
                        </font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">21.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="229">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exercise price (if
                        fixed at time of grant) or&nbsp;indication that price is to be fixed at the
                        time of exercise<br>
                        N/A<br>
                        </font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="19">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">22.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="285">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Total number of shares
                        or debentures over which options held following notification<br>
                        N/A<br>
                        </font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">23.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="229">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Any additional
                        information<br>
                        &nbsp;<br>
                        </font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="19">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">24.</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="285">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Name of contact and
                        telephone number for queries<br>
                        HOLLY RICHARDS</font><br>
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">+44(0)207 8225927<br>
                        </font></p>
                    </td>
                </tr>
            </table>
        </div>

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

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table style="WIDTH: 612px; HEIGHT: 81px" cellspacing="0" cellpadding="0" width="612" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="554">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Name of authorised
                        official of issuer responsible for making notification<br>
                        CHRISTOPHER FLETCHER SMITH - DEPUTY SECRETARY<br>
                        Date of notification&nbsp;15 MAY&nbsp;2009<br>
                        </font></p>
                    </td>
                </tr>
            </table>
        </div>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Notes:&nbsp;&nbsp;&nbsp;&nbsp;This
        form is intended for use by an issuer to make a RIS notification required by DR 3.3.<br>
        </font></font></p>

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

        <div style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
            <table cellspacing="0" cellpadding="0" width="600" border="0">
                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="16">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">(1)</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: black 0.5pt solid; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="537">
                        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">An issuer making a
                        notification in respect of a transaction relating to the shares or
                        debentures of the issuer should complete boxes 1 to 16, 23 and
                        24.</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="16">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">(2)</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="537">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">An issuer making a
                        notification in respect of a derivative relating the shares of the issuer
                        should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="16">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">(3)</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="537">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">An issuer making a
                        notification in respect of options granted to a director/person discharging
                        managerial responsibilities should complete boxes 1 to 3 and 17 to
                        24.</font></p>
                    </td>
                </tr>

                <tr>
                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: black 0.5pt solid; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="16">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">(4)</font></p>
                    </td>

                    <td style="BORDER-RIGHT: black 0.5pt solid; BORDER-TOP: medium none; BORDER-LEFT: medium none; BORDER-BOTTOM: black 0.5pt solid" valign="top" width="537">
                        <p style="MARGIN-TOP: 5pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
                        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">An issuer making a
                        notification in respect of a financial instrument relating to the shares of
                        the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9,
                        11, 13, 14, 16, 23 and 24.</font></p>
                    </td>
                </tr>
            </table>
        </div>

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

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Exhibit</font></b>
        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">4</font></b><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">
        :</font></b></font></p>

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

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="center">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Unilever
        PLC</font></b><br>
        <b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Director
        Declaration</font></b></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">In accordance with
        Listing Rule 9.6.13 the following information is confirmed in respect of</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">t</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">he appointment of the following
        three</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">new Non-Executive
        Directors to the</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Board of
        Unilever PLC on 14 May 2009:&nbsp;</font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Louise Fresco
        -</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">In accordance with paragraph
        9.6.13(1)-(6) there</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">are no
        details requiring disclosure.</font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Ann Fudge</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">-</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">In accordance with paragraph
        9.6.13(1):<br>
        Current Directorships: General Electric Company, Novartis Inte</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">rnational AG<br>
        Directorships within</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">previous 5
        years:</font> <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">None<br>
        In accordance with paragraphs 9.6.13(2)-(6) there</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">are no details requiring
        disclosure.</font></font></p>

        <p style="MARGIN-TOP: 5pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 5pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        <font face="Arial"><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Paul Walsh</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">- In accordance with paragraph
        9.6.13(1):<br>
        Current Directorships: Diageo plc,</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">FedEx Corporation<br>
        Directorships within previous 5 years:</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Centrica plc<br>
        In accordance with paragraphs 9.6.13(2)-(6) there</font>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">are no details requiring
        disclosure.<br>
        19 May 2009</font></font></p>

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

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="justify">
        <font face="Arial"><b><font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">Safe Harbour<br>
        </font></b><br>
        <font style="FONT-SIZE: 10pt; FONT-FAMILY: 'ARIAL'">This announcement may contain
        forward-looking statements, including 'forward-looking statements' within the meaning of
        the United States Private Securities Litigation Reform Act of 1995. Words such as
        'expects', 'anticipates', 'intends', 'believes' or the negative of these terms and other
        similar expressions of future performance or results, including financial objectives to
        2010, and their negatives are intended to identify such forward-looking statements. These
        forward-looking statements are based upon current expectations and assumptions regarding
        anticipated developments and other factors affecting the Group. They are not historical
        facts, nor are they guarantees of future performance. Because these forward-looking
        statements involve risks and uncertainties, there are important factors that could cause
        actual results to differ materially from those expressed or implied by these
        forward-looking statements, including, among others, competitive pricing and activities,
        consumption levels, costs, the ability to maintain and manage key customer relationships
        and supply chain sources, currency values, interest rates, the ability to integrate
        acquisitions and complete planned divestitures, the ability to complete planned
        restructuring activities, physical risks, environmental risks, the ability to manage
        regulatory, tax and legal matters and resolve pending matters within current estimates,
        legislative, fiscal and regulatory developments, political, economic and social conditions
        in the geographic markets where the Group operates and new or changed priorities of the
        Boards. Further details of potential risks and uncertainties affecting the Group are
        described in the Group's filings with the London Stock Exchange, Euronext Amsterdam and the
        US Securities and Exchange Commission, including the Annual Report &amp; Accounts on Form
        20-F. These forward-looking statements speak only as of the date of this announcement.
        Except as required by any applicable law or regulation, the Group expressly disclaims any
        obligation or undertaking to release publicly any updates or revisions to any
        forward-looking statements contained herein to reflect any change in the Group's
        expectations with regard thereto or any change in events, conditions or circumstances on
        which any such statement is based.</font></font></p>

        <p style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0in; TEXT-INDENT: 0px" align="left">
        </p>
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</TEXT>
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</SEC-DOCUMENT>
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