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Universe Grp. (UNG)

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Wednesday 19 April, 2000

Universe Grp.

Change to Board of Directors

Universe Group PLC
19 April 2000

UNIVERSE GROUP PLC ('the Company')

The Company is pleased to announce that George Brian Welham,
aged 61, has today, at the Company's Annual General Meeting,
been appointed non-executive director.

Mr.  Welham brings with him a wealth of experience that will
complement the existing Board.

Notes:

1.   Mr Welham is currently a director of Financial Dynamics
  Limited.

2.   Save as disclosed above, there are no other matters to
  be disclosed under paragraph 16.8(e) of the AIM Rules.