UNIVERSAL CORP /VA/ — Director's Dealing 2009

Apr 28, 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: STALLARD HUBERT R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-31	Common Stock - Div. Reinvestment Plan	I	916	—	Acquired	3301	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7700	Direct
Common Stock	600	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to by Common Stock	$21.8125	2009-10-27	Common Stock (1000)	1000	Direct
Options to by Common Stock	$28.75	2010-10-24	Common Stock (1000)	1000	Direct
Options to by Common Stock	$32.22	2011-10-24	Common Stock (1000)	1000	Direct
Options to by Common Stock	$35.81	2012-10-23	Common Stock (2000)	2000	Direct
Options to by Common Stock	$43.12	2013-10-28	Common Stock (2000)	2000	Direct
Options to by Common Stock	$46.70	2014-08-15	Common Stock (2000)	2000	Direct

Footnotes

F1: acquired from 4/1/08 through 3/31/09 in the dividend reinvestment plan

F2: shares granted for service as a director. Transfer of shares is prohibited and the shares may be forfeited to the company
unless certain specified conditions are met

F3: grant to directors of options to buy shares of common stock under the universal corporation 2002
executive stock plan.