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: Brewer W Keith (Executive VP & COO)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	57980	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
stock appreciation rights	$62.66	2017-05-24	Common Stock (24400)	24400	Direct
stock appreciation rights	$51.32	2018-05-28	Common Stock (17800)	17800	Direct
stock appreciation rights	$35.30	2019-05-27	Common Stock (14400)	14400	Direct
stock appreciation rights	$39.71	2020-06-08	Common Stock (26800)	26800	Direct
stock appreciation rights	$37.86	2021-06-07	Common Stock (34000)	34000	Direct

Footnotes

F1: includes 36,550 restricted stock units and 4,432 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 total shares are exerciable and an additional 1/3 for each anniversary date after for 3 such periods.