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

Unilever PLC was notified on 12 January 2016 of the following transactions which took place on 11 January 2016:

Mr G Pitkethly (PDMR) purchased 5 Unilever PLC Ordinary 3 1/9 pence shares at a price of 2759.4411p per share under the Unilever PLC Share Incentive Plan.

Mr P L Sigismondi (PDMR) purchased 4 Unilever PLC Ordinary 3 1/9 pence shares at a price of 2759.4411p per share under the Unilever PLC Share Incentive Plan.

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

13 January 2016