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Accenture plc Director's Dealing 2012

Dec 26, 2012

29813_dirs_2012-12-26_23508c78-f232-47dc-b348-0f5ca2fcba7a.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: 2012-12-24

Reporting Person: ROHLEDER STEPHEN J (Group Chief Exec-Health & PS)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-12-24 Class A ordinary shares S 90691 $66.6949 Disposed 26135 Direct
2012-12-24 Class A ordinary shares S 500 $67.37 Disposed 25635 Direct
2012-12-24 Class X ordinary shares J 25000 Disposed 0 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-12-24 Accenture SCA Class I common shares $ D 25000 Disposed Class A ordinary shares (25000.0) Direct

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 $66.36 to $67.32. 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: Reflects the redemption of Accenture plc Class X ordinary shares by and at the election of Accenture plc.

F4: Redemption price per share equal to par value of $0.0000225.

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