UNIVERSAL CORP /VA/ — Director's Dealing 2011

Jun 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2011-05-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-31	Common Stock	M	8000	$36.03	Acquired	66062	Direct
2011-05-31	Common Stock	D	7211	$42.17	Disposed	58851	Direct
2011-05-31	Common Stock	M	9200	$35.30	Acquired	68051	Direct
2011-05-31	Common Stock	D	8185	$42.17	Disposed	59866	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-31	Stock Appreciation Rights	$36.03	M	8000	Disposed	2016-06-13	Common Stock (8000)	Direct
2011-05-31	Stock Appreciation Rights	$35.30	M	9200	Disposed	2019-05-27	Common Stock (9200)	Direct