Accenture plc — Director's Dealing 2011

Dec 21, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2011-12-20

Reporting Person: GREEN WILLIAM D (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-20	Class A ordinary shares	M	30720	$25.94	Acquired	549458	Direct
2011-12-20	Class A ordinary shares	S	30720	$54.239	Disposed	518738	Direct
2011-12-20	Class A ordinary shares	S	9280	$54.40	Disposed	509458	Direct
2011-12-20	Class X ordinary shares	J	75000	—	Disposed	80046	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-20	Stock Options (right to buy)	$25.94	M	30720	Disposed	2015-10-27	Class A ordinary shares (30720)	Direct
2011-12-20	Class I common shares of Accenture SCA	$	G	75000	Disposed		Class A ordinary shares (75000)	Direct
2011-12-20	Class I common shares of Accenture SCA	$	G	75000	Acquired		Class A ordinary shares (75000)	Indirect

Footnotes

F1: Planned disposition of Accenture plc Class A ordinary shares pursuant to a Rule 10b5-1 Trading Plan.

F2: The transaction was executed in multiple trades at prices ranging from $54.16 to $54.33. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F3: The transaction was executed in multiple trades at prices ranging from $54.01 to $54.54. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F4: Reflects the redemption of Accenture plc Class X ordinary shares by and at the election of Accenture plc.

F5: Redemption price per share equal to par value of $0.0000225.

F6: Accenture SCA is a subsidiary of Accenture plc. Subject to certain contractual restrictions, Accenture SCA is obligated, at the option of the Reporting Person, to redeem any outstanding Accenture SCA Class I common shares at a redemption price per share generally equal to the market price of an Accenture plc Class A ordinary share at the time of the redemption, subject to an adjustment. Accenture SCA may, at its option, pay the redemption price with cash or by delivering Accenture plc Class A ordinary shares.