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 today posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 December 2012 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 25th June 2013 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