UNIVERSAL CORP /VA/ — Director's Dealing 2012

May 29, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2012-05-24

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-25	Common Stock	A	9225	$45.63	Acquired	64474	Direct
2012-05-25	Common Stock	F	2971	$45.63	Disposed	61503	Direct
2012-05-24	Common Stock	F	1494	$45.76	Disposed	60009	Direct

Footnotes

F1: Previously granted performance shares that vested on May 25, 2012.

F2: 2,971 shares of Common Stock were surrendered to the Company to satisfy the withholding taxes relating to 9,225 previously granted performance shares of Common Stock that vested on May 25, 2012

F3: upon vesting of restricted stock units and dividend units on the restricted stock units, disposition of common stock to satisfy tax withholding obligations.

F4: includes 17,300 restricted stock units and 1,970 dividend units on the restricted stock. The restricted stock units and the dividend units vest om 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) n the date of vesting.