Amcor plc — Director's Dealing 2020

Aug 20, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2020-08-18

Reporting Person: Konieczny Peter (President, Amcor Flexibles)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-08-18	Ordinary Shares	A	34450	—	Acquired	208659	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-08-18	Employee Stock Options	$11.05	A	175350	Acquired	2023-10-31	Ordinary Shares (175350)	Direct

Footnotes

F1: Settlement of performance rights that were granted on November 13, 2017 under the 2017-2018 Long Term Incentive Plan of Amcor Limited ("Old Amcor"), a predecessor of Amcor plc ("Amcor"). 34,450 of the 68,900 performance rights vested based on achievement of the performance conditions and the remaining performance rights were forfeited.

F2: 174,209 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.

F3: Vesting of Employee Stock Options that were granted on November 13, 2017 under Old Amcor's 2017-2018 Long Term Incentive Plan. 175,350 of the 350,700 Employee Stock Options vested 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.