Exhibit 1: Stock Exchange Announcement dated 22 January 2009 entitled ‘Notice of Results’
Exhibit 2: Stock Exchange Announcement dated 23 January 2009 entitled ‘Director/PDMR Share dealing’
Exhibit 3 : Stock Exchange Announcement dated 26 January 2009 entitled ‘Unilever Moves into Premium Hair Care’
Exhibit 1: Stock Exchange Announcement dated 22 January 2009 entitled ‘Notice of Results’
Exhibit 2: Stock Exchange Announcement dated 23 January 2009 entitled ‘Director/PDMR Share dealing’
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1.
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Name of the issuer
UNILEVER PLC
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2.
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State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2
R,
(ii) a disclosure made in accordance LR
9.8.6R(1) or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
(i)
a transaction notified in accordance
with
DTR 3.1.2 R
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3.
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Name of person discharging managerial
responsibilities/director
MR J A LAWRENCE
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4.
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State whether notification relates to a
person connected with a person discharging managerial
responsibilities/director named in 3 and identify the connected
person
N/A
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5.
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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 interest
IN RESPECT OF THE PERSON REFERRED TO IN 3
ABOVE
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6.
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Description of shares (including class),
debentures or derivatives or financial instruments relating to
shares
AMERICAN DEPOSITARY RECEIPTS EACH
REPRESENTING 1 ORDINARY 3 1/9 PENCE SHARE ("ADRS")
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7.
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Name of registered shareholders(s) and, if
more than one, the number of shares held by each of them
N/A
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8.
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State the nature of the transaction
PLED
GE OF 240,000 ADRS IN AUGUST 2007 BY WAY OF
SECURITY TO
Morgan
Stanley
&
Co.
, Incorporated
IN RESPECT OF A LOAN (WHICH REPRESENTS
0.018% OF THE ORDINARY ISSUED SHARE CAPITAL, EXCLUDING TREASURY
SHARES)
PLEDGE OF 69,750 ADRS ON 26 JUNE 2008 BY WAY
OF SECURITY TO
Morgan
Stanley
&
Co.
, Incorporated
IN RESPECT OF A LOAN (WHICH REPRESENTS
0.005% OF THE ORDINARY ISSUED SHARE CAPITAL, EXCLUDING TREASURY
SHARES)
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
N/A
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10.
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Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
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13.
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Price per share or value of
transaction
THE PLEDGES REFERRED TO IN 8 RELATE TO THE
FOLLOWING ADRS:
(i) 240,000 ADRS ACQUIRED @ US$0.0311 EACH
IN AUGUST 2007
(ii) 54,000 ADRS ACQUIRED @ US$28.5903 EACH
ON 26 JUNE 2008
(iii) 10,000 ADRS ACQUIRED @ US$28.5773 EACH
ON 26 JUNE 2008
(iv) 5,750 ADRS ACQUIRED @ US$28.5698 EACH
ON 26 JUNE 2008
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14.
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Date and place of transaction
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15.
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Total holding following notification and
total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
325,265
0.025%
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16.
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Date issuer informed of transaction
26 JUNE 2008
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17.
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Date of grant
N/A
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18.
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Period during which or date on which
exercisable
N/A
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19.
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Total amount paid (if any) for grant of the
option
N/A
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20.
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Description of shares or debentures involved
(class and number)
N/A
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21.
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Exercise price (if fixed at time of grant)
or indication that price is to be fixed at the time of
exercise
N/A
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22.
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Total number of shares or debentures over
which options held following notification
N/A
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23.
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Any additional information
NO DTR3 NOTIFICATION OF MR LAWRENCE'S
ACQUISTION OF
240,000 ADRS IN AUGUST 2007 WAS REQUIRED AS
MR LAWRENCE WAS NOT AT THAT TIME A UNILEVER EMPLOYEE.
A DTR3 NOTIFICATION OF
MR LAWRENCE'S ACQUISTION OF
69,750
ADRS
ON
26 JUNE 2008 WAS MADE ON 27 JUNE
2008.
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24.
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Name of contact and telephone number for
queries:
HOLLY RICHARDS
020 7822 5927
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Name of authorised official of
issuer responsible for making notification
CHRISTOPHER FLETCHER SMITH - DEPUTY
SECRETARY
Date of notification 23 JANUARY
2009
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(1)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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1.
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Name of the issuer
UNILEVER PLC
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2.
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State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2
R,
(ii) a disclosure made in accordance LR
9.8.6R(1) or
(iii) a disclosure made in accordance with
section 793 of the Companies Act (2006).
(i)
a transaction notified in accordance
with
DTR 3.1.2 R
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3.
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Name of person discharging managerial
responsibilities/director
MR MS BANGA
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4.
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State whether notification relates to a
person connected with a person discharging managerial
responsibilities/director named in 3 and identify the connected
person
N/A
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5.
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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 interest
IN RESPECT OF THE PERSON REFERRED TO IN 3
ABOVE
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6.
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Description of shares (including class),
debentures or derivatives or financial instruments relating to
shares
ORDINARY 3 1/9 PENCE SHARES
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7.
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Name of registered shareholders(s) and, if
more than one, the number of shares held by each of them
N/A
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8.
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State the nature of the transaction
PLED
GE OF 11,982 ORDINARY SHARES ON 12 SEPTEMBER
2007 BY WAY OF PARTIAL SECURITY TO
HSBC PRIVATE BANK (UK) LIMITED
IN RESPECT OF A LOAN (WHICH REPRESENTS
A DE MINIMIS PERCENTAGE OF THE ORDINARY ISSUED SHARE CAPITAL,
EXCLUDING TREASURY SHARES)
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
N/A
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10.
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Percentage of issued class acquired
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed
(treasury shares of that class should not be taken into account
when calculating percentage)
N/A
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13.
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Price per share or value of
transaction
N/A
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14.
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Date and place of transaction
N/A
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15.
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Total holding following notification and
total percentage holding following notification (any treasury
shares should not be taken into account when calculating
percentage)
45,060
0.004%
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16.
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Date issuer informed of transaction
19 JANUARY 2009
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17.
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Date of grant
N/A
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18.
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Period during which or date on which
exercisable
N/A
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19.
|
Total amount paid (if any) for grant of the
option
N/A
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20.
|
Description of shares or debentures involved
(class and number)
N/A
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|
21.
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Exercise price (if fixed at time of grant)
or indication that price is to be fixed at the time of
exercise
N/A
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22.
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Total number of shares or debentures over
which options held following notification
N/A
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23.
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Any additional information
PREVIOUS NOTIFICATIONS FOR THE ACQUISITION
OF THESE SHARES BY MR BANGA WERE MADE IN ACCORDANCE WITH
RELEVANT REGULATIONS.
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24.
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Name of contact and telephone number for
queries:
HOLLY RICHARDS
020 7822 5927
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Name of authorised official of
issuer responsible for making notification
CHRISTOPHER FLETCHER SMITH - DEPUTY
SECRETARY
Date of notification 23 JANUARY
2009
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(1)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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Exhibit 3 : Stock Exchange Announcement dated 26 January 2009 entitled ‘Unilever Moves into Premium Hair Care’