Director Dealings

Name

Director

Number of Ordinary Shares purchased/(sold)

Resultant shareholding in the Group

Percentage of the issued share capital of the Group

Neil Radley

Chief Executive Officer

1,999,790

1,999,790

0.77

Adrian Wilding

Chief Financial Officer

200,000

200,000

0.08

Malcolm Coster

Non-Executive Director

400,000

2,844,111

1.09

Ivan Brooks

Non-Executive Director

200,000

400,000

0.15

Andrew Blazye

Executive Chairman

(2,800,000)

20,342,785

7.79

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Andrew Blazye

1.

Reason for the notification

a)

Position/status:

Executive Chairman

b)

Initial notification/Amendment:

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Universe Group plc

b)

LEI:

213800YEBEDVKK4EDE08

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1 penny each ("Ordinary Shares")

GB0009483594

b)

Nature of the transaction:

Sale of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 3 c) above

e)

Date of the transaction:

13/07/2021

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

2.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Neil Radley

1.

Reason for the notification

a)

Position/status:

Chief Executive Officer

b)

Initial notification/Amendment:

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Universe Group plc

b)

LEI:

213800YEBEDVKK4EDE08

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1 penny each ("Ordinary Shares")

GB0009483594

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 3 c) above

e)

Date of the transaction:

13/07/2021

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

3.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Adrian Wilding

1.

Reason for the notification

a)

Position/status:

Chief Financial Officer

b)

Initial notification/Amendment:

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Universe Group plc

b)

LEI:

213800YEBEDVKK4EDE08

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1 penny each ("Ordinary Shares")

GB0009483594

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 3 c) above

e)

Date of the transaction:

13/07/2021

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

4.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Malcolm Coster

1.

Reason for the notification

a)

Position/status:

Non-Executive Director

b)

Initial notification/Amendment:

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Universe Group plc

b)

LEI:

213800YEBEDVKK4EDE08

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1 penny each ("Ordinary Shares")

GB0009483594

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 3 c) above

e)

Date of the transaction:

13/07/2021

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

5.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Ivan Brooks

1.

Reason for the notification

a)

Position/status:

Non-Executive Director

b)

Initial notification/Amendment:

Initial notification

2.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Universe Group plc

b)

LEI:

213800YEBEDVKK4EDE08

3.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary shares of 1 penny each ("Ordinary Shares")

GB0009483594

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 3 c) above

e)

Date of the transaction:

13/07/2021

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)