UNIVERSAL CORP /VA/ — Director's Dealing 2009

Apr 29, 2009

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2009-03-31

Reporting Person: Moore David C (Senior VP & CFO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	32650	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to Buy Common Stock	$46.34	2015-05-23	Common Stock (6000)	6000	Direct
Stock Appreciation Rights	$36.03	2016-06-13	Common Stock (12000)	12000	Direct
Stock Appreciation Rights	$62.66	2017-05-24	Common Stock (15000)	15000	Direct
Stock Appreciation Rights	$51.32	2018-05-28	Common Stock (10600)	10600	Direct

Footnotes

F1: includes 10900 shares of restricted stock units and 909 dividend units accumulated on the restricted stock units. The
restricted stock units and the dividend units vest on the fifth anniversary of the award date, however payment will be
delayed until terminiation of service if individual is a covered employee under code Section 162(m) on the date of vesting.

F2: options issued under Universal Corporation's 2002 Executive Stock Plan

F3: after a 12 month period of the grant date, 1/3 of total shares is exercisable and an additional 1/3 for each anniversary date
after that for 3 such periods.