UNIVERSAL CORP /VA/ — Director's Dealing 2012

May 3, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2012-03-31

Reporting Person: Wigner Preston Douglas (VP, GC, Sec., & CCO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	20283	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
stock appreciation rights	$62.66	2017-05-24	Common stock (9600)	9600	Direct
stock appreciation rights	$51.32	2018-05-28	Common stock (6200)	6200	Direct
stock appreciation rights	$35.30	2019-05-27	Common stock (4600)	4600	Direct
stock appreciation rights	$39.71	2020-06-08	Common stock (7600)	7600	Direct
stock appreciation rights	$37.86	2021-06-07	Common stock (11000)	11000	Direct

Footnotes

F1: includes 12,000 restricted stock units and 1,518 dividend units on the restricted stock. 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 individual is a covered employee under code section 162(m) on the date of vesting.

F2: after a 12 month period of the grant date, 1/3 of total shares is exercisable for each anniversary date after that for 3 such periods.