UGI CORP /PA/ — Director's Dealing 2016

Jun 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: UGI CORP /PA/ (UGI)
CIK: 0000884614
Period of Report: 2016-06-21

Reporting Person: Walsh John L (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-06-21	UGI Common Stock	M	50000	$16.28	Acquired	434771	Direct
2016-06-21	UGI Common Stock	F	32709	$43.98	Disposed	402062	Direct
2016-06-21	UGI Common Stock	S	9500	$43.7901	Disposed	392562	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-06-21	Options (Right to Buy)	$16.28	M	50000	Disposed	2018-12-31	UGI Common Stock (50000)	Direct

Footnotes

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

F2: The shares of common stock with respect to this transaction were sold at prices ranging from $43.78 to $43.80. Upon request, UGI Corporation will provide to the Securities and Exchange Commission staff, or a security holder of UGI Corporation, full information regarding the number of shares of common stock sold at each separate price.