Amcor plc — Director's Dealing 2023

Aug 28, 2023

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2023-08-24

Reporting Person: Zacka Michael J (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2023-08-24	Ordinary Shares	M	103083	—	Acquired	312198	Direct
2023-08-24	Ordinary Shares	M	54127	—	Acquired	366325	Direct
2023-08-24	Ordinary Shares	F	19649	—	Disposed	346676	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2023-08-24	Employee Stock Options	$11.21	A	227641	Disposed	2026-10-31	Ordinary Shares (227641)	Direct
2023-08-24	Restricted Stock Units	$	M	54127	Disposed		Ordinary Shares (54127)	Direct
2023-08-24	Restricted Stock Units	$	A	12746	Acquired	2025-09-01	Ordinary Shares (12746)	Direct

Footnotes

F1: Settlement of performance rights that were granted on September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 103,083 of the 247,200 performance rights vested based on achievement of the performance conditions and the remaining performance rights were forfeited.

F2: Each restricted stock unit represents a contingent right to receive one ordinary share of Amcor upon vesting of the restricted stock units.

F3: 19,649 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 34,478 shares.

F4: Vesting of the Employee Stock Options that were granted September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 227,641 of the 545,900 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.

F5: The restricted stock units were granted on September 15, 2021 and vest August 28, 2023.