Posting of Annual Report & Notice of AGM

Universe Group plc

("Universe")

Posting of Annual Report & Notice of AGM

Universe (AIM: UNG.L), a leading developer and supplier of point of sale, payment and on-line loyalty systems, announces that it has posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2014 and a Notice of the Company's Annual General Meeting, to be held at the offices of HTEC Limited, George Curl Way, Southampton, SO18 2RX on 23rd June 2015 at 11.00 am. Both documents are available on Universe's website: www.universeplc.com

For further information:

Universe

Bob Smeeton Tel: 023 8068 9510

finnCap

Stuart Andrews Tel: 020 7220 0500