Amcor plc — Director's Dealing 2019

Aug 28, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2019-08-26

Reporting Person: Delia Ronald Stephen (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-08-26	Ordinary Shares	M	32160	—	Acquired	982160	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-08-26	Performance Shares	$	M	32160	Disposed	2022-10-31	Ordinary Shares (32160)	Direct

Footnotes

F1: Shares issued upon settlement of performance shares (which are listed as restricted stock units on the prior Form 4) that were granted on June 4, 2016 under Old Amcor's 2016-2017 Long Term Incentive Plan. 32,160 of the 107,200 performance shares vested based on achievement of the performance conditions and the remaining performance shares were forfeited.

F2: 950,000 of such shares are traded as Chess Depository Interests ("CDIs") on the Australian Stock Exchange (the "ASX"). CDIs represent a beneficial interest in one ordinary share of Amcor held by CHESS Depository Nominees Pty Ltd.