Accenture plc — Director's Dealing 2014

Jul 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2014-07-02

Reporting Person: Nanterme Pierre (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-02	Class A ordinary shares	X	16237	$24.73	Acquired	324509	Direct
2014-07-02	Class A ordinary shares	S	8100	$81.1003	Disposed	316409	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-02	Employee Stock Options (right to buy)	$24.73	X	16237	Disposed	2015-02-18	Class A ordinary shares (16237.0)	Direct

Footnotes

F1: Following the settlement of the sale transaction reported herein, the reporting person will gift to his minor daughter the remaining 8,137 shares received upon the exercise of the options, which shares will be deemed to be indirectly owned following the gift.

F2: The transaction was executed in multiple trades at prices ranging from $81.05 to $81.15. 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: The stock options were granted on February 18, 2005 and vested in three equal installments on August 31, 2005, August 31, 2006 and August 31, 2007.