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

Unilever PLC was notified on 1 October 2015 that Mr G Pitkethly (PDMR) exercised 827 options originally granted on 29 June 2010 under the Unilever PLC 2005 Sharesave plan at an option price of 1868p per Unilever PLC ordinary share of 3 1/9p each on Maturity on 1 October 2015.

The above transaction was 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:

JULIAN THURSTON - +44(0)207 822 6707

Name of authorised official of issuer responsible for making notification:

TONIA LOVELL - COMPANY SECRETARY

27 November 2015