UNILEVER PLC
|
|
/S/ R Sotamaa
By R Sotamaa
CHIEF LEGAL OFFICER AND GROUP SECRETARY
|
99.1
|
Stock Exchange announcement dated
|
11 April 2018
|
entitled
|
‘Clarification Statement – Remuneration Report
2017
|
|
Exhibit
|
99.2
|
Stock Exchange announcement dated
|
13 April 2018
|
entitled
|
‘Director/PDMR Shareholding’
|
Exhibit
|
99.3
|
Stock Exchange announcement dated
|
26 April 2018
|
entitled
|
‘Director/PDMR Shareholding’
|
Exhibit
|
99.4
|
Stock Exchange announcement dated
|
30 April 2018
|
entitled
|
‘Director Declaration’
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
||
a)
|
Name
|
Graeme
Pitkethly
|
|
2
|
Reason
for the notification
|
||
a)
|
Position/status
|
Chief
Financial Officer (Director)
|
|
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
|
Purchase
of shares under the Unilever PLC Share Incentive Plan.
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£39.595
|
3
|
||
e)
|
Aggregated information
- Volume
- Total
|
3
£118.79
|
|
f)
|
Date of the transaction
|
2018-04-10
|
|
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
|
24
shares (reinvestment of dividend on (freely transferable)
shares)
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
d)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
£39.4116
|
19
|
||
£39.3992
|
5
|
||
e)
|
Aggregated information
- Volume
- Total
|
24
£945.82
|
|
f)
|
Date of the transaction
|
2018-04-11
|
|
g)
|
Place of the transaction
|
London
Stock Exchange - XLON
|
1
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
||
a)
|
Name
|
David
Blanchard
|
|
2
|
Reason
for the notification
|
||
a)
|
Position/status
|
Chief
R&D 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.
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).
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
3866.0p
|
11,934
|
||
0.0p
|
11,934
|
||
e)
|
Aggregated
information
-
Volume
-
Total
|
23,868
£461,368.44
|
|
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
|
Leena
Nair
|
|
2
|
Reason
for the notification
|
||
a)
|
Position/status
|
Chief
HR 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.
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).
|
|
c)
|
Currency
|
GBP -
British Pound
|
|
d)
|
Price(s)
and volume(s)
|
Price(s)
|
Volume(s)
|
3866.0p
|
7,205
|
||
0.0p
|
7,205
|
||
e)
|
Aggregated
information
-
Volume
-
Total
|
14,410
£278,545.3
|
|
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
|
Nitin
Paranjpe
|
|
2
|
Reason
for the notification
|
||
a)
|
Position/status
|
President,
Foods and Refreshment (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.
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
|
||
0.0p
|
8,232
|
||
e)
|
Aggregated
information
-
Volume
-
Total
|
16,464
£318,249.12
|
|
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
|
Ritva
Sotamaa
|
|
2
|
Reason
for the notification
|
||
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
|