UNIVERSAL CORP /VA/ — Director's Dealing 2011

Oct 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2011-10-26

Reporting Person: WHELAN KAREN M L (VP & Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-26	common stock	S	10600	$42.28	Disposed	44538	Direct
2011-10-26	Common Stock	M	2600	$39.71	Acquired	47138	Direct
2011-10-26	Common Stock	D	2500	$42.12	Acquired	44638	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-26	Stock Appreciation Rights	$39.71	M	2600	Acquired	2020-06-08	Common Stock (2600)	Direct

Footnotes

F1: includes 16,300 restricted stock units and 1,073 dividend units 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 termination of service if the individual is a covered employee under code Section 162(m) on the date of vesting.

F2: shares held in a revocable trust account