UNIVERSAL CORP /VA/ — Director's Dealing 2014

Apr 15, 2014

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: UNIVERSAL CORP /VA/ (UVV)
CIK: 0000102037
Period of Report: 2014-03-31

Reporting Person: JOHNSON THOMAS H (Director)

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted stock and restricted stock units	14499	Direct
Common Stock	1000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Options to buy common stock	$46.70	2014-08-05	common stock (2000)	2000	Direct

Footnotes

F1: 9,650 restricted stock shares were granted for service as a director. Transfer of shares is prohibited and the shares may be forfeited to the Company unless certain specified conditions are met. Also includes 4,550 restricted stock units and 299 dividend equivalent units earned on the restricted stock units. The restricted stock units vest on the third anniversary of the award date, however, payment will be delayed until certain restrictions are met.

F2: Grant to directors of options to buy shares of Common Stock under the Universal Corporation 2002 Executive Stock Plan.