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Universe Grp. (UNG)

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Thursday 12 May, 2011

Universe Grp.

Directorate Change

RNS Number : 4278G
Universe Group PLC
12 May 2011


Universe Group PLC

("Universe", "the Company" or "the Group")

Resignation of Chief Executive Officer


Universe Group plc (UNG.L) today announces that with effect from 30th June 2011 Paul Cooper is leaving the Company in order to pursue other interests. Paul resigned from his position as Chief Executive Officer and Director on 11th May 2011 and will be working with the Board to assist in the process of appointing a replacement CEO and effecting an orderly transition.


John Scholes, Chairman said "The Board thanks Paul for all his work at Universe and wishes him every success for the future."


Universe Group PLC


Arbuthnot Securities



John Scholes, Chairman

Bob Smeeton, Finance Director


Tom Griffiths

Tel: 02380 689510

Tel: 0207 012 2000









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