UNIVERSAL CORP /VA/ — Director's Dealing 2011

Apr 29, 2011

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2011-03-31

Reporting Person: Moore David C (Sen. VP & CFO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	44569	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
options to buy common stock	$46.34	2015-05-23	Common Stock (6000)	6000	Direct
Stock Appreciation rights	$36.03	2016-06-13	Common stock (4000)	4000	Direct
Stock Appreciation rights	$62.66	2017-05-24	Common stock (15000)	15000	Direct
Stock Appreciation rights	$51.32	2018-05-28	Common stock (10600)	10600	Direct
Stock Appreciation rights	$35.30	2019-05-27	Common stock (24600)	24600	Direct
Stock Appreciation rights	$39.71	2020-06-08	Common stock (15000)	15000	Direct

Footnotes

F1: this amounts includes 19,300 restricted stock units and 2,245 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: options issued under the executive stock plan

F3: after a 12 month period of the grant date, 1/3 of total shares are exercisable and an additional 1/3 for each anniversary date after that for 3 such periods.