Accenture plc — Director's Dealing 2011

Jan 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2011-01-01

Reporting Person: FOSTER MARK (Grp Chief Exec-Mgmt Consulting)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-01	Class A ordinary shares	A	37266	—	Acquired	334047	Direct
2011-01-01	Class A ordinary shares	F	14767	$48.30	Disposed	319280	Direct
2011-01-04	Class A ordinary shares	M	32529	$24.73	Acquired	351809	Direct
2011-01-04	Class A ordinary shares	S	32529	$48.30	Disposed	319280	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-04	Stock Options (right to buy)	$24.73	M	32529	Disposed	2015-02-18	Class A ordinary shares (32529)	Direct

Footnotes

F1: The transaction was executed in multiple trades at prices ranging from $48.23 to $48.43. 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.