Accenture plc — Director's Dealing 2011

Mar 31, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2011-03-30

Reporting Person: Cole Martin I (Grp Chief Exec-Comm & HighTech)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-30	Class X ordinary shares	J	36417	—	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-30	Class I common shares of Accenture SCA	$	D	36417	Disposed		Class A ordinary shares (36417)	Direct

Footnotes

F1: Reflects the redemption of Accenture plc Class X ordinary shares by and at the election of Accenture plc.

F2: Redemption price per share equal to par value of $0.0000225.

F3: 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.

F4: Planned disposition of Accenture SCA Class I common shares pursuant to a Rule 10b5-1 Trading Plan.

F5: Reflects the redemption of SCA Class I common shares at the redemption price determined in accordance with the Accenture SCA Articles of Association.