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Amcor plc Director's Dealing 2023

Aug 28, 2023

30311_dirs_2023-08-28_55bc8926-93ea-4123-83d8-5f1089b61c12.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: Delia Ronald Stephen (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2023-08-24 Ordinary Shares M 184356 Acquired 1884356 Direct
2023-08-24 Ordinary Shares F 81670 Disposed 1802686 Direct
2023-08-24 Ordinary Shares M 130414 Acquired 1933100 Direct
2023-08-24 Ordinary Shares F 57774 Disposed 1875326 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2023-08-24 Employee Stock Options $11.21 A 407159 Acquired 2026-10-31 Ordinary Shares (407159) Direct
2023-08-24 Restricted Stock Units $ M 130414 Disposed Ordinary Shares (130414) Direct
2023-08-24 Restricted Stock Units $ A 15921 Acquired 2025-09-01 Ordinary Shares (15921) Direct

Footnotes

F1: Settlement of performance shares that were granted on September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 184,356 of the 442,100 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: 81,670 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 102,686 shares.

F4: 57,774 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 72,640 shares.

F5: Vesting of Employee Stock Options that were granted on September 15, 2020 under the 2020-2021 Long Term Incentive Plan. 407,159 of the 976,400 of the 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 Options to be exercisable.

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