UNIVERSAL CORP /VA/ — Director's Dealing 2011

Aug 5, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2011-08-04

Reporting Person: FOSTER CHARLES H JR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-04	Restricted stock units	A	1850	$37.4829	Acquired	13258	Direct

Footnotes

F1: awarded 1,850 restricted stock units for service as a director. The restricted stock units vest on the third anniversary of the award date, however, payment will be delayed until certain retrictions are met.

F2: price of the restricted stock units is based upon Bloomberg LLP daily volume weighted average between 6/1/11 - 7/31/11

F3: includes 3,550 restricted stock units and 58 dividend equivalent units earned on the restricted stock units.