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53 <strong>Unilever</strong> Annual Report on Form 20-F 1999 Report <strong>of</strong> the Directors<br />

Remuneration report<br />

Directors’ interests: share capital<br />

The interest in the share capitals <strong>of</strong> NV and PLC and their group companies <strong>of</strong> those who were directors at the end <strong>of</strong><br />

1999 and <strong>of</strong> their families were as shown in the tables below:<br />

01111000000000000000<br />

1 January 31 December<br />

11111001111110111100000005111111111101111 111011111<br />

NV (ordinary shares) Fl. 1 Fl. 1.12<br />

A Burgmans 856 6 920<br />

N W A FitzGerald 5 504 6 175<br />

A C Butler — 625<br />

A Kemner 870 1 454<br />

R H P Markham — 582<br />

J Peelen 894 798<br />

R M Phillips 8 694 7 762<br />

NV (preference shares) Fl. 0.10<br />

A Burgmans — 7 750<br />

A Kemner — 1 628<br />

J Peelen — 894<br />

PLC (ordinary shares) 1.25p 1.4p<br />

N W A FitzGerald 33 140 40 357<br />

175 632 840 (a) 156 815 034 (a)<br />

A Burgmans 17 894 20 627<br />

A C Butler 24 828 27 243<br />

A Kemner 14 684 18 605<br />

R H P Markham 43 140 43 246<br />

J Peelen 9 342 8 340<br />

R M Phillips 10 572 9 439<br />

Margarine Union (1930) Limited (shares)<br />

N W A FitzGerald 600 (a) 600 (a)<br />

01111000000000000000<br />

(a) Held jointly as a trustee <strong>of</strong> the Leverhulme Trust and the Leverhulme Trade Charities Trust with no beneficial interest.<br />

On 10 May 1999, <strong>Unilever</strong>’s share capital was consolidated on the basis <strong>of</strong> 100 new shares <strong>of</strong> Fl. 1.12 each for every<br />

112 existing NV shares <strong>of</strong> Fl. 1 each and 100 new shares <strong>of</strong> 1.4p each for every 112 existing PLC shares <strong>of</strong> 1.25p each.<br />

The directors, in common with other employees <strong>of</strong> PLC and its United Kingdom subsidiaries, have beneficial interests in<br />

the undermentioned NV and PLC ordinary shares acquired for the purpose <strong>of</strong> satisfying options granted under the PLC<br />

1985 Executive Share Option and Sharesave Schemes and the <strong>Unilever</strong> PLC International 1997 Executive Share Option<br />

Scheme.<br />

01111000000000000000<br />

1 January 31 December<br />

Fl. 1/1.25p Fl. 1.12/1.4p<br />

11111001111110111100000005111111111101111 111011111<br />

All directors – NV ordinary shares 551 802 —<br />

– PLC ordinary shares 39 623 389 42 492 210<br />

On election <strong>of</strong> P J Cescau as a director on 4 M a y 1999 the trusts held 42 129 131 PLC 1.25p shares and 1 099 623 NV Fl. 1 share s .<br />

01111000000000000000<br />

Further information, including details <strong>of</strong> the NV and PLC ordinary shares acquired by certain group companies in<br />

connection with other share option schemes, is given in note 20 on page 81.<br />

The only changes in the interests <strong>of</strong> the directors and their families in NV ordinary shares between 31 D e c e m b e r 1 9 9 9<br />

and 28 April 2000 were that:<br />

(i) A Burgmans acquired 1 050 NV ordinary shares pursuant to the annual bonus scheme;<br />

(ii) A C Butler acquired 962 NV ordinary shares pursuant to the annual bonus scheme;<br />

(iii) P J Cescau acquired 842 NV ordinary shares pursuant to the annual bonus scheme;<br />

(iv) N W A FitzGerald acquired 1 744 NV ordinary shares pursuant to the annual bonus scheme;<br />

(v) R H P Markham acquired 872 NV ordinary shares pursuant to the annual bonus scheme;<br />

(vi) J Peelen acquired and sold 37 396 NV shares through the exercise <strong>of</strong> options granted under the NV Executive Share<br />

Option Scheme.

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