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Amcor plc Director's Dealing 2023

Aug 28, 2023

30311_dirs_2023-08-28_6dbcbfb5-13a1-48ef-abb1-4de08c2e8fa1.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: Roegner Eric V (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-08-24 Ordinary Shares M 86695 Acquired 375346 Direct
2023-08-24 Ordinary Shares F 37574 Disposed 337772 Direct
2023-08-24 Ordinary Shares M 63879 Acquired 401651 Direct
2023-08-24 Ordinary Shares F 27686 Disposed 373965 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-24 Employee Stock Options $11.21 A 191445 Acquired 2026-10-31 Ordinary Shares (191445) Direct
2023-08-24 Restricted Stock Units $ M 63879 Disposed Ordinary Shares (63879) Direct
2023-08-24 Restricted Stock Units $ A 5792 Acquired 2025-09-01 Ordinary Shares (5792) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares 1600 Indirect

Footnotes

F1: Settlement of performance shares that were granted on September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 86,695 of the 207,900 performance shares vested based on achievement of the performance conditions and the remaining performance shares 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: 86,695 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 49,121 shares.

F4: 27,686 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 36,193 shares.

F5: Vesting of the Employee Stock Options that were granted September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 191,445 of the 459,100 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.

F6: The restricted stock units were granted on September 15, 2021 and vest August 28, 2023.