Posting of Annual Report and Notice of AGM

Universe Group plc

("Universe")

Posting of Annual Report & Notice of AGM

Universe (AIM: UNG.L), the AIM-listed retail and loyalty systems group, announces that it has posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2011 and a Notice of the Company's Annual General Meeting, to be held at the offices of finnCap at 60 New Broad Street, London, EC2M 1JJ on 26th June 2012 at 11.00 am. Both documents are available on Universe's website: www.universe-group.co.uk

For further information:

Universe

Bob Smeeton Tel: 023 8068 9510

finnCap

Stuart Andrews / Henrik Persson Tel: 020 7220 0500