Universe Group PLC

("Universe" or the "Company")

Posting of Annual Report & Notice of AGM

Universe (AIM: UNG.L), a leading developer and supplier of point of sale, payment and on-line loyalty systems, announces that its Annual Report and Accounts for the twelve months ended 31 December 2015 together with the Notice of Annual General Meeting have been posted to shareholders and are available on the Company's website www.universeplc.com.

The Annual General Meeting will be held at the offices of finnCap Ltd, 60 New Broad Street, London, EC2M 1JJ on 28 June 2016 at 11.00 a.m.

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About Universe Group plc

Universe provides some of the world's leading retailers with point of sale, payment and loyalty solutions. The Group's solutions are based on its own proprietary software and are offered out of the Cloud on a software as a service model with its data centres processing in excess of 3 billion transactions every year. For further information, please see www.universeplc.com.