Amcor plc — Director's Dealing 2024

Aug 28, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Amcor plc (AMCR)
CIK: 0001748790
Period of Report: 2024-08-26

Reporting Person: Konieczny Peter (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-08-26	Ordinary Shares	M	54525	—	Acquired	327525	Direct
2024-08-26	Ordinary Shares	M	50237	—	Acquired	377762	Direct
2024-08-26	Ordinary Shares	F	2663	—	Disposed	375099	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2024-08-26	Employee Stock Options	$12.40	A	130700	Acquired	2027-10-31	Ordinary Shares (130700)	Direct
2024-08-26	Restricted Stock Units	$	M	50237	Disposed		Ordinary Shares (50237)	Direct
2024-08-26	Restricted Stock Units	$	A	48766	Acquired	2026-09-01	Ordinary Shares (48766)	Direct

Footnotes

F1: Settlement of performance rights that were granted on September 15, 2021 under the 2021-2022 Long Term Incentive Plan of Amcor Limited ("Old Amcor"), a predecessor of Amcor, plc ("Amcor"). 54,525 of the 218,100 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: 2,663 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 47,574 shares.

F4: Vesting of Employee Stock Options that were granted on September 15, 2021 under Old Amcor's 2021-2022 Long Term Incentive plan. 130,700 of the 522,800 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, 2022 and vested August 28, 2024.