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 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 2013 and a Notice of the Company's Annual General Meeting, to be held at the offices of finnCap Limited at 60 New Broad Street, London EC2M 1JJ on 24th June 2014 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 / Henrik Persson Tel: 020 7220 0500