UNIVERSAL CORP /VA/ — Director's Dealing 2012

May 2, 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: Broome Theodore G (Subsidiary Officer)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	22746	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Appreciation Rights	$62.66	2017-05-24	Common Stock (8400)	8400	Direct
Stock Appreciation Rights	$51.32	2018-05-28	Common Stock (5600)	5600	Direct
Stock Appreciation Rights	$35.30	2019-05-27	Common Stock (4000)	4000	Direct
Stock Appreciation Rights	$39.71	2020-06-08	Common Stock (6800)	6800	Direct
Stock Appreciation Rights	$37.86	2021-06-07	Common Stock (10400)	10400	Direct
Options to buy common stock	$46.34	2015-05-23	Common stock (8000)	8000	Direct

Footnotes

F1: includes 10,800 restricted stock units and 1,346 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 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 are exercisable and for each anniversary date after that for 3 such periods.

F3: options issued under the executive stock plan