UGI CORP /PA/ — Director's Dealing 2014

May 30, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2014-05-29

Reporting Person: GREENBERG LON R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-29	UGI Common Stock	M	100000	$24.19	Acquired	510099	Direct
2014-05-29	UGI Common Stock	F	73022	$48.42	Disposed	437077	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-05-29	Option (Right to Buy)	$24.19	M	100000	Disposed	2019-12-31	UGI Common Stock (100000)	Direct

Footnotes

F1: The shares were withheld by the issuer to satisfy the director's exercise price and income tax liability associated with the transaction.