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Universe Grp. (UNG)

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Thursday 04 October, 2007

Universe Grp.

Directorate Change

Universe Group PLC
04 October 2007

For immediate release: 4 October 2007

                               Universe Group plc
                         ('Universe' or the 'Company')

                               Directorate Change

Universe today announced that Adrian Grinsell has resigned from the Board of the
Company with immediate effect, to concentrate on the completion of his masters
degree and then focus on new challenges.

Paul Cooper, Chief Executive of Universe, commented: 'The Board thanks Adrian
for his commitment, enthusiasm and support as Director of Manufacturing Services
at HTEC. He leaves with our best wishes for the future.'


Universe Group plc              Charles Stanley Securities    Tavistock
                                Nominated Adviser             Communications                               

John Scholes, Chairman          Russell Cook                  John West
Paul Cooper, Chief Executive    Carl Holmes                   Andrew Dunn

Tel: 02380 689510               Tel: 020 7149 6000            Tel: 020 7920 3150

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