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UNILEVER PLC
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/S/ R Sotamaa
By R Sotamaa
CHIEF LEGAL OFFICER AND GROUP SECRETARY
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99.1
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Stock Exchange announcement dated
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11 April 2018
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entitled
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‘Clarification Statement – Remuneration Report
2017
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Exhibit
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99.2
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Stock Exchange announcement dated
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13 April 2018
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entitled
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‘Director/PDMR Shareholding’
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Exhibit
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99.3
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Stock Exchange announcement dated
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26 April 2018
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entitled
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‘Director/PDMR Shareholding’
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Exhibit
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99.4
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Stock Exchange announcement dated
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30 April 2018
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entitled
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‘Director Declaration’
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1
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Details
of the person discharging managerial responsibilities / person
closely associated
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a)
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Name
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Graeme
Pitkethly
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2
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Reason
for the notification
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a)
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Position/status
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Chief
Financial Officer (Director)
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b)
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Initial notification /Amendment
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Initial
Notification
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3
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Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
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a)
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Name
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Unilever
PLC
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b)
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LEI
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549300MKFYEKVRWML317
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4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
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||
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a)
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Description of the financial instrument, type of
instrument
Identification
code
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Unilever PLC ordinary 3 1/9 pence shares
GB00B10RZP78
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b)
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Nature of the transaction
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Purchase
of shares under the Unilever PLC Share Incentive Plan.
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c)
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Currency
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GBP -
British Pound
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d)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£39.595
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3
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e)
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Aggregated information
- Volume
- Total
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3
£118.79
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f)
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Date of the transaction
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2018-04-10
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g)
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Place of the transaction
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London
Stock Exchange - XLON
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1
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Details
of the person discharging managerial responsibilities / person
closely associated
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a)
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Name
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Keith
Weed
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2
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Reason
for the notification
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a)
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Position/status
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Chief
Marketing & Communications Officer (a member of the Unilever
Leadership Executive ("ULE"))
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b)
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Initial notification /Amendment
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Initial
Notification
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3
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Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
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a)
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Name
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Unilever
PLC
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b)
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LEI
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549300MKFYEKVRWML317
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4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description of the financial instrument, type of
instrument
Identification
code
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Unilever PLC ordinary 3 1/9 pence shares
GB00B10RZP78
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b)
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Nature of the transaction
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24
shares (reinvestment of dividend on (freely transferable)
shares)
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c)
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Currency
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GBP -
British Pound
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d)
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Price(s) and volume(s)
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Price(s)
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Volume(s)
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£39.4116
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19
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||
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£39.3992
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5
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||
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e)
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Aggregated information
- Volume
- Total
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24
£945.82
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f)
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Date of the transaction
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2018-04-11
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g)
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Place of the transaction
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London
Stock Exchange - XLON
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1
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Details
of the person discharging managerial responsibilities / person
closely associated
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||
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a)
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Name
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David
Blanchard
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2
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Reason
for the notification
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a)
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Position/status
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Chief
R&D Officer (a member of the Unilever Leadership Executive
("ULE"))
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b)
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Initial
notification /Amendment
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Initial
Notification
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3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Unilever
PLC
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b)
|
LEI
|
549300MKFYEKVRWML317
|
|
|
4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Unilever
PLC ordinary 3 1/9 pence shares
GB00B10RZP78
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b)
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Nature
of the transaction
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1.
11,934 PLC shares acquired as part of investment of annual bonus
(investment shares) under the Management Co-Investment Plan 2010
(MCIP) operated under the Unilever Share Plan 2017. ULE members are
able to choose whether they invest their annual bonus in NV or PLC
shares or a 50/50 mix; This ULE member acquired PLC shares
only;
2.
11,934 PLC shares were granted which is a conditional grant
under the MCIP operated under the Unilever Share Plan 2017. ULE
members receive a corresponding number of performance-related
shares (matching shares) under the Unilever Share Plan 2017.
Matching shares will be awarded in the same form as the investment
shares (i.e. in NV or PLC shares or a 50/50 mix).
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c)
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Currency
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GBP -
British Pound
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d)
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Price(s)
and volume(s)
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Price(s)
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Volume(s)
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3866.0p
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11,934
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0.0p
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11,934
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||
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e)
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Aggregated
information
-
Volume
-
Total
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23,868
£461,368.44
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f)
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Date of
the transaction
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2018-04-23
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g)
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Place
of the transaction
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London
Stock Exchange - XLON
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1
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Details
of the person discharging managerial responsibilities / person
closely associated
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||
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a)
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Name
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Leena
Nair
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2
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Reason
for the notification
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a)
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Position/status
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Chief
HR Officer (a member of the Unilever Leadership Executive
("ULE"))
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b)
|
Initial
notification /Amendment
|
Initial
Notification
|
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3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Unilever
PLC
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|
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b)
|
LEI
|
549300MKFYEKVRWML317
|
|
|
4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Unilever
PLC ordinary 3 1/9 pence shares
GB00B10RZP78
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b)
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Nature
of the transaction
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1.
7,205 PLC shares acquired as part of investment of annual bonus
(investment shares) under the Management Co-Investment Plan 2010
(MCIP) operated under the Unilever Share Plan 2017. ULE members are
able to choose whether they invest their annual bonus in NV or PLC
shares or a 50/50 mix; This ULE member acquired PLC shares in a
50/50 mix;
2.
7,205 PLC shares were granted which is a conditional grant under
the MCIP operated under the Unilever Share Plan. ULE members
receive a corresponding number of performance-related shares
(matching shares) under the Unilever Share Plan 2017. Matching
shares will be awarded in the same form as the investment shares
(i.e. in NV or PLC shares or a 50/50 mix).
|
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c)
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Currency
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GBP -
British Pound
|
|
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d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
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3866.0p
|
7,205
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||
|
0.0p
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7,205
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||
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e)
|
Aggregated
information
-
Volume
-
Total
|
14,410
£278,545.3
|
|
|
f)
|
Date of
the transaction
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2018-04-23
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|
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g)
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Place
of the transaction
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London
Stock Exchange - XLON
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1
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Details
of the person discharging managerial responsibilities / person
closely associated
|
||
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a)
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Name
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Nitin
Paranjpe
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2
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Reason
for the notification
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||
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a)
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Position/status
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President,
Foods and Refreshment (a member of the Unilever Leadership
Executive ("ULE"))
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|
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b)
|
Initial
notification /Amendment
|
Initial
Notification
|
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Unilever
PLC
|
|
|
b)
|
LEI
|
549300MKFYEKVRWML317
|
|
|
4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Unilever
PLC ordinary 3 1/9 pence shares
GB00B10RZP78
|
|
|
b)
|
Nature
of the transaction
|
1.
8,232 PLC shares acquired as part of investment of annual bonus
(investment shares) under the Management Co-Investment Plan 2010
(MCIP) operated under the Unilever Share Plan 2017. ULE members are
able to choose whether they invest their annual bonus in NV or PLC
shares or a 50/50 mix; This ULE member acquired PLC shares in a
50/50 mix;
2.
8,232 PLC shares were granted which is a conditional grant under
the MCIP operated under the Unilever Share Plan. ULE members
receive a corresponding number of performance-related shares
(matching shares) under the Unilever Share Plan 2017. Matching
shares will be awarded in the same form as the investment shares
(i.e. in NV or PLC shares or a 50/50 mix).
|
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
|
d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
3866.0p
|
8,232
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||
|
0.0p
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8,232
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||
|
e)
|
Aggregated
information
-
Volume
-
Total
|
16,464
£318,249.12
|
|
|
f)
|
Date of
the transaction
|
2018-04-23
|
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g)
|
Place
of the transaction
|
London
Stock Exchange - XLON
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1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
||
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a)
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Name
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Ritva
Sotamaa
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2
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Reason
for the notification
|
||
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a)
|
Position/status
|
Chief
Legal Officer and Group Secretary (a member of the Unilever
Leadership Executive ("ULE"))
|
|
|
b)
|
Initial
notification /Amendment
|
Initial
Notification
|
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Unilever
PLC
|
|
|
b)
|
LEI
|
549300MKFYEKVRWML317
|
|
|
4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Unilever
PLC ordinary 3 1/9 pence shares
GB00B10RZP78
|
|
|
b)
|
Nature
of the transaction
|
1.
6,711 PLC shares acquired as part of investment of annual bonus
(investment shares) under the Management Co-Investment Plan 2010
(MCIP) operated under the Unilever Share Plan 2017. ULE members are
able to choose whether they invest their annual bonus in NV or PLC
shares or a 50/50 mix; This ULE member acquired PLC shares in a
50/50 mix;
2.
6,711 PLC shares were granted which is a conditional grant under
the MCIP operated under the Unilever Share Plan 2017. ULE members
receive a corresponding number of performance-related shares
(matching shares) under the Unilever Share Plan 2017. Matching
shares will be awarded in the same form as the investment shares
(i.e. in NV or PLC shares or a 50/50 mix).
|
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
|
d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
3866.0p
|
6,711
|
||
|
0.0p
|
6,711
|
||
|
e)
|
Aggregated
information
-
Volume
-
Total
|
13,422
£259,447.26
|
|
|
f)
|
Date of
the transaction
|
2018-04-23
|
|
|
g)
|
Place
of the transaction
|
London
Stock Exchange - XLON
|
|
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
||
|
a)
|
Name
|
Keith
Weed
|
|
|
2
|
Reason
for the notification
|
||
|
a)
|
Position/status
|
Chief
Marketing & Communications Officer (a member of the Unilever
Leadership Executive ("ULE"))
|
|
|
b)
|
Initial
notification /Amendment
|
Initial
Notification
|
|
|
3
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
||
|
a)
|
Name
|
Unilever
PLC
|
|
|
b)
|
LEI
|
549300MKFYEKVRWML317
|
|
|
4
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been conducted
|
||
|
a)
|
Description
of the financial instrument, type of instrument
Identification
code
|
Unilever
PLC ordinary 3 1/9 pence shares
GB00B10RZP78
|
|
|
b)
|
Nature
of the transaction
|
1.
13,308 PLC shares acquired as part of investment of annual bonus
(investment shares) under the Management Co-Investment Plan 2010
(MCIP) operated under the Unilever Share Plan 2017. ULE members are
able to choose whether they invest their annual bonus in NV or PLC
shares or a 50/50 mix; This ULE member acquired PLC shares
only;
2.
13,308 PLC shares were granted which is a conditional grant under
the MCIP operated under the Unilever Share Plan 2017. ULE members
receive a corresponding number of performance-related shares
(matching shares) under the Unilever Share Plan 2017. Matching
shares will be awarded in the same form as the investment shares
(i.e. in NV or PLC shares or a 50/50 mix).
|
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
|
d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
|
3866.0p
|
13,308
|
||
|
0.0p
|
13,308
|
||
|
e)
|
Aggregated
information
-
Volume
-
Total
|
26,616
£514,487.28
|
|
|
f)
|
Date of
the transaction
|
2018-04-23
|
|
|
g)
|
Place
of the transaction
|
London
Stock Exchange - XLON
|
|