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Amcor plc Director's Dealing 2024

Aug 28, 2024

30311_dirs_2024-08-28_a6fd57f3-2184-4a97-9430-86b21c28225a.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: 2024-08-26

Reporting Person: Roegner Eric V (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-08-26 Ordinary Shares M 41900 Acquired 437125 Direct
2024-08-26 Ordinary Shares F 17955 Disposed 419170 Direct
2024-08-26 Ordinary Shares M 18174 Acquired 437344 Direct
2024-08-26 Ordinary Shares F 7788 Disposed 429556 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-08-26 Employee Stock Options $12.40 A 100425 Acquired 2027-10-31 Ordinary Shares (100425) Direct
2024-08-26 Restricted Stock Units $ M 18174 Disposed Ordinary Shares (18174) Direct
2024-08-26 Restricted Stock Units $ A 7386 Acquired 2026-09-01 Ordinary Shares (7386) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares 3160 Indirect

Footnotes

F1: Settlement of performance shares 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"). 41,900 of the 167,600 performance shares 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: 17,955 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 23,945 shares.

F4: 7,788 shares were withheld for tax withholding arising from the recent equity incentive plan vesting resulting in 10,386 shares.

F5: Vesting of Employee Stock Options that were granted on September 15, 2021 under Old Amcor's 2021-2022 Long Term Incentive plan. 100,425 of the 401,700 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, 2022 and vested August 28, 2024.