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: Brewer W Keith (Exec.VP & COO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	20261	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Appreciation Rights	$36.03	2016-06-13	Common Stock (8000)	8000	Direct
Stock Appreciation Rights	$62.66	2017-05-24	Common Stock (24400)	24400	Direct
Stock Appreciation Rights	$51.32	2018-05-28	Common Stock (17800)	17800	Direct

Footnotes

F1: Includes 15,550 restricted stock units and 1210 dividend units accumulated on the restricted stock units. The restricted
stock
units and dividend units vest of the
fifth anniversary of the award date, however, payment will be delayed until termination of service if individual is a
covered
employee under Code Section 162(m) on the date of vesting.

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