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Amcor plc Director's Dealing 2023

Aug 28, 2023

30311_dirs_2023-08-28_07ad326f-18e6-4a9f-9ed8-a78016483091.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: 2023-08-24

Reporting Person: Wilson Ian (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-08-24 Ordinary Shares M 58589 Acquired 190199 Direct
2023-08-24 Ordinary Shares M 64645 Acquired 254844 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-24 Employee Stock Options $11.21 A 129354 Acquired 2026-10-31 Ordinary Shares (129354) Direct
2023-08-24 Restricted Stock Units $ M 64645 Disposed Ordinary Shares (64645) Direct
2023-08-24 Restricted Stock Units $ A 10809 Acquired 2025-09-01 Ordinary Shares (10809) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares 168592 Indirect
Ordinary Shares 114286 Indirect

Footnotes

F1: Settlement of performance rights that were granted on September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 58,589 of the 140,500 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: Vesting of the Employee Stock Options that were granted September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 129,354 of the 310,200 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.

F4: The restricted stock units were granted on September 15, 2021 and vest August 28, 2023.