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Amcor plc Director's Dealing 2020

Nov 9, 2020

30311_dirs_2020-11-09_8c2e19d9-ee12-475a-9b48-cf5ea3093de1.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2020-11-05

Reporting Person: Zacka Michael J (President, Amcor Flex Europe)

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares 135328 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Units $0 Ordinary Shares (25423) Direct
Employee Stock Options $11.05 Ordinary Shares (247350) Direct
Restricted Stock Units $0 Ordinary Shares (54759) Direct

Footnotes

F1: 86,728 shares are traded as Chess Depository Interests ("CDIs") on the Australian Stock Exchange (the "ASX"). CDI's represent a beneficial interest in one ordinary share of Amcor, plc ("Amcor") held by CHESS Depository Nominees Pty. Ltd. Includes 48,600 shares relating to performance rights that vested on August 21, 2020.

F2: The restricted stock units were granted October 28, 2019 under 2018-2019 Long Term Incentive Plan of Amcor Limited ("Old Amcor"), a predecessor of Amcor. The shares underlying the stock units vest in full on or about September 1, 2021.

F3: Vested Employee Stock Options that were granted on November 13, 2017 under Old Amcor's 2017-2018 Long Term Incentive Plan. 247,350 of the 494,700 Employee Stock Options vested on August 21, 2020, and the remaining Employee Stock Options were forfeited. The Employee Stock Options remain subject to a share price condition whereby the share price must exceed the exercise price for the Employee Stock Option to be exercisable.

F4: The restricted stock units were granted September 15, 2020 under 2020-2021 Long Term Incentive Plan of Old Amcor, a predecessor of Amcor. The shares underlying the stock units vest in full on or about September 1, 2022.