Accenture plc — Director's Dealing 2018

Mar 13, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Accenture plc (ACN)
CIK: 0001467373
Period of Report: 2018-03-12

Reporting Person: LONDON DANIEL T (Group Chief Exec - Health & PS)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-03-12	Class A ordinary shares	A	2000	—	Acquired	29454	Direct
2018-03-12	Class X ordinary shares	D	2000	—	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-03-12	Ordinary shares of Accenture Holdings plc	$	D	2000	Disposed		Class A ordinary shares (2000.0)	Direct

Footnotes

F1: On March 12, 2018, Accenture plc and Accenture Holdings plc obtained an order from the Irish High Court confirming the merger (the "Merger") of Accenture Holdings plc with and into Accenture plc. On March 13, 2018, the Merger became effective and Accenture plc became the successor of Accenture Holdings plc pursuant to the Merger and Accenture Holdings plc was dissolved without going into liquidation. Pursuant to the Merger, each holder of Accenture Holdings plc's ordinary shares (other than Accenture plc and Accenture Holdings plc itself) received one Class A ordinary share of Accenture plc in exchange for every one ordinary share of Accenture Holdings plc held by such holder at the effective time of the Merger. The transaction did not alter the proportionate interests of security holders.

F2: Reflects the redemption of Accenture plc Class X ordinary shares by and at the election of Accenture plc.

F3: Redemption price per share equal to par value of $0.0000225.

F4: Accenture Holdings plc was a subsidiary of Accenture plc. Subject to certain contractual restrictions, Accenture Holdings plc was obligated, at the option of the Reporting Person, to redeem any outstanding Accenture Holdings plc ordinary 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 anadjustment.Accenture Holdings plc could, at its option, pay the redemption price with cash or by delivering Accenture plc Class A ordinary shares.