Amcor plc — Director's Dealing 2021

Aug 19, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2021-08-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-08-17	Ordinary Shares	A	187157	—	Acquired	1387740	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-08-17	Employee Stock Options	$11.16	A	1606239	Acquired	2024-10-31	Ordinary Shares (1606239)	Direct
2021-08-17	Restricted Stock Units	$	A	130414	Acquired	2023-09-01	Ordinary Shares (130414)	Direct

Footnotes

F1: Settlement of performance rights that were granted on August 7, 2019 under the 2018-2019 Long Term Incentive Plan of Amcor Limited ("Old Amcor"), a predecessor of Amcor plc ("Amcor"). 187,157 of the 295,200 performance rights vested based on achievement of the performance conditions and the remaining performance rights were forfeited.

F2: Vesting of Employee Stock Options that were granted on August 7, 2019 under Old Amcor's 2018-2019 Long Term Incentive Plan. 1,606,239 of the 2,533,500 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.

F3: Each restricted stock unit represents a contingent right to receive one ordinary share of Amcor upon vesting of the restricted stock units.