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Accenture plc Director's Dealing 2012

Jul 6, 2012

29813_dirs_2012-07-06_50339040-72ce-4247-ba91-282d93d7117b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2012-07-03

Reporting Person: Coughlan Anthony G (Principal Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-07-03 Class X ordinary shares J 35299 Disposed 0 Direct
2012-07-03 Class A ordinary shares A 35299 Acquired 80823 Direct
2012-07-06 Class A ordinary shares A 23034 Acquired 23034 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-07-03 Class I common shares of Accenture SCA $ D 35299 Disposed Class A ordinary shares (35299.0) Direct
2012-07-03 Class I common shares of Accenture SCA $ D 23034 Disposed Class A ordinary shares (23034.0) Indirect
2012-07-03 Class I common shares of Accenture SCA $ D 10295 Disposed Class A ordinary shares (10295.0) Indirect

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: Shares delivered as the redemption price for Accenture SCA Class I common shares.

F4: Grant of Restricted Share Units (RSUs) pursuant to the anti-dilution provisions of previously granted RSU awards, to reflect Accenture plc's payment of a cash dividend.

F5: 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.

F6: Accenture SCA elected to pay the redemption price for this transaction by delivering Accenture plc Class A ordinary shares.

F7: Reflects the redemption of SCA Class I common shares at the redemption price determined in accordance with the Accenture SCA Articles of Association.