UNIVERSAL CORP /VA/ — Director's Dealing 2011

May 27, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2011-05-26

Reporting Person: FREEMAN GEORGE C III (Chairman, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-26	Common Stock	A	9075	$43.31	Acquired	80399	Direct
2011-05-26	Common Stock	F	2923	$43.31	Disposed	77476	Direct

Footnotes

F1: Previously granted performance shares that vested on May 26, 2011.

F2: 2923 shares of Common Stock were surrendered to the Company to satisfy the withholding taxes relating to 9075 previously granted performance shares of Common Stock that vested on May 26, 2011