NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Unilever PLC was notified on 30 June 2015 of the following transactions:

On 29 June 2015 Mr P L Sigismondi (PDMR) transferred 7,106 Unilever PLC Ordinary 3 1/9 pence shares at nil consideration to his connected person Ms E L Veiga.

On 30 June 2015 Ms Elvira Lopez Veiga (a connected person to Mr P L Sigismondi) sold 1,640 Unilever PLC Ordinary 3 1/9 pence shares at a price of 2745p per share.

The above transactions were carried out in the UK.

This announcement is made following notifications under Disclosure and Transparency rule 3.1.4(R)(1)(a).

Name of contact and telephone number for queries:

SAMANTHA HOOD - +44(0)207 822 5928

Name of authorised official of issuer responsible for making notification:

TONIA LOVELL - COMPANY SECRETARY

30 June 2015