Accenture plc — Director's Dealing 2013

Jan 2, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2012-12-28

Reporting Person: Sell Robert E (Grp Chief Exec-Com, Med & Tech)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-28	Class X ordinary shares	J	20000	—	Disposed	20000	Direct
2012-12-28	Class A ordinary shares	A	15000	—	Acquired	18904	Direct
2013-01-01	Class A ordinary shares	A	5307	—	Acquired	24211	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-28	Accenture SCA Class I common shares	$	D	15000	Disposed		Class A ordinary shares (15000.0)	Direct
2012-12-28	Accenture SCA Class I common shares	$	D	5000	Disposed		Class A ordinary shares (5000.0)	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: Shares delivered as the redemption price for Accenture SCA Class I common shares.

F4: 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.

F5: Accenture elected to pay the redemption price for this transaction by delivering Accenture plc Class A ordinary shares.

F6: Reflects the redemption of SCA Class I common shares at the redemption price determined in accordance with the Accenture SCA Articles of Association.