Universe Director / PDMR Shareholding - Apr 2011

Monday 4th April 2011

Universe has been informed that on 1 April 2011 Paul Cooper, Chief Executive, and Robert Smeeton, Finance Director, each purchased 50,000 ordinary shares of 5p each in the Company ("Ordinary Shares") at a price of 2p per share.

Following these transactions, Paul Cooper now holds 700,000 Ordinary Shares and Robert Smeeton 204,160 Ordinary Shares, representing approximately 0.6 per cent. and 0.2 per cent. respectively of the Company's issued share capital.

For further information, please contact:

Universe Group PLC - John Scholes, Chairman or Paul Cooper, Chief Executive   T: 02380 689 510

Arbuthnot Securities - Tom Griffiths   T: 02070 122 000

Tavistock Communications - John West or Andrew Dunn  T: 02079 203 150


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