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Accenture plc Director's Dealing 2015

Jan 7, 2015

29813_dirs_2015-01-07_71dac249-ad9d-4df3-beda-b9f024ca794f.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: 2015-01-05

Reporting Person: Casati Gianfranco (Group Chief Exec-Growth Mkts)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-01-05 Class A ordinary shares M 74857 Acquired 89926 Direct
2015-01-05 Class A ordinary shares S 3342 $87.506 Disposed 86584 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-01-05 Class I common shares of Accenture SCA $ M 74857 Disposed Class A ordinary shares (74857.0) Direct

Footnotes

F1: Shares delivered as the redemption price for Accenture SCA Class I common shares pursuant to the exchange of such shares by the Reporting Person in accordance with Article 7 of the Articles of Association of Accenture SCA.

F2: 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 redemption, subject to an adjustment. Accenture SCA may pay the redemption price with cash or by delivery of Accenture plc Class A ordinary shares. Accenture SCA elected to pay the redemption price for this transaction by delivering Accenture plc Class A ordinary shares.

F3: Planned disposition of Accenture plc Class A ordinary shares pursuant to a Rule 10b5-1 Trading Plan.

F4: The transaction was executed in multiple trades at prices ranging from $87.21 to $88.10. 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.