UNIVERSAL CORP /VA/ — Director's Dealing 2009

May 28, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2009-05-27

Reporting Person: WHELAN KAREN M L (Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-27	Common Stock-restricted stock units	A	3450	$35.30	Acquired	53901	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-05-27	Stock Appreciation Right	$35.30	A	13800	Acquired	2019-05-27	Common Stock (13800)	Direct

Footnotes

F1: awarded 3450 restricted stock units. The restricted stock units vest on the fifth anniversary of the award date, however
payment will be delayed until termination if individual is a covered employee under Section 162(m) on the date of the
vesting.

F2: after a 12 month period of the grant date, 1/3 of total shares is exercisable and an addtiional 1/3 for each anniversary date
after for 3 such periods.