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Universe Grp. (UNG)

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Monday 03 July, 2006

Universe Grp.

Board Changes

Universe Group PLC
03 July 2006

                                                                     3 JULY 2006

                               UNIVERSE GROUP PLC
                               ('Universe Group')

                                 BOARD CHANGES

The Board of Universe Group, the AIM listed retail and information systems
company, today announces certain board changes.

Keith Buchanan left the Board on 30 June 2006 after a full three year period as
a Non-Executive Director and an earlier period as Finance Director. It is the
Board's intention to announce a replacement in due course.

Catherine Wines will leave the Board on 31 August 2006. Catherine is the
Managing Director of the Currency Division. She managed First Remit and its sale
and is currently engaged in the sale of the Paris bureaux operations. Catherine
will remain Group Company Secretary on a part time basis.

The Board thanks both Keith and Catherine for their commitment and valuable
contributions during their time as Board members of Universe Group.



Universe Group plc                                                 02380 689 510
Ray Mackie, Chairman

Charles Stanley Securities                                         020 7149 6000
Russell Cook

Bishopsgate Communications Limited                                 020 7430 1600
Maxine Barnes
Fran Read

                      This information is provided by RNS
            The company news service from the London Stock Exchange