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Amcor plc Director's Dealing 2021

Sep 10, 2021

30311_dirs_2021-09-10_2b19f181-7975-45e6-a4f7-1cdf91be1e70.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2021-09-09

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-09-09 Ordinary Shares M 1606239 $11.16 Acquired 3045726 Direct
2021-09-09 Ordinary Shares S 1406239 $12.1749 Disposed 1639487 Direct
2021-09-09 Ordinary Shares S 185141 $12.2378 Disposed 1454346 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-09-07 Employee Stock Options $11.16 M 1606239 Disposed 2024-10-31 Ordinary Shares (1606239) Direct

Footnotes

F1: Exercise of Vested Employee Stock Options that were granted on August 7, 2019 under old Amcor's 2018-2019 Long Term Incentive Plan. The Options vested August 20, 2021.

F2: Prior to the option exercise and sale of the shares reported on this form, the Reporting Person held 1,439,487 Ordinary Shares. Following these transactions, the Reporting Person increased their holding of Ordinary Shares by 14,859 shares, resulting in a total holding of 1,454,346 Ordinary Shares. The sale of shares was used to fund the tax liability arising from the recent equity incentive plan vesting and option exercise price.

F3: The price in Column 4 is a weighted average price. The prices actually received ranged from $12.130 to $12.320. The reporting person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 using an average price.

F4: The price in Column 4 is a weighted average price. The prices actually received ranged from $12.180 to $12.335. The reporting person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 using an average price.