25 Nov

Form 4 - Michael Zacka

Amcor plc Head Office / UK Establishment Address: 83 Tower Road North, Warmley, Bristol, England, BS30 8XP, United Kingdom UK Overseas Company Number: BR020803 Registered Office: 3rd Floor, 44 Esplanade, St Helier, JE4 9WG, Jersey Jersey Registered Company Number: 126984 | Australian Registered Body Number (ARBN): 630 385 278 25 November 20 2 1 For announcement to the ASX Amcor plc (NYSE: AMCR; ASX: AMC) filed the attached Form 4 regarding director changes in beneficial ownership of securities with the SEC on 24 November 2021. A copy of the filing is attached. Authorised for release by: Damien Clayton Company Secretary ENDS For further information please contact: Investors : Tracey Whitehead Global Head of Investor Relations Amcor +61 3 9226 9028 / +1 224 - 478 - 5790 tracey.whitehead@amcor.com Damien Bird Vice President I nvestor Relations Amcor +61 3 9226 9070 d amien.bird@amcor.com Media – Europe Ernesto Duran Head of Global Communications Amcor +41 78 698 69 40 ernesto.duran@amcor.com Media – Australia James Strong Citadel - MAGNUS +61 448 881 174 jstrong@citadelmagnus.com Media – North America Daniel Yunger KekstCNC +1 212 521 4879 daniel.yunger@kekstcnc.com A bout Amcor Amcor is a global leader in developing and producing responsible packaging for food, beverage, pharmaceutical, medical, home - and personal - care, and other products. Amcor works with leading companies around the world to protect their products and the people who re ly on them, differentiate brands, and improve value chains through a range of flexible and rigid packaging, specialty cartons, closures, and services. The company is focused on making packaging that is increasingly light - weighted, recyclable and reusable, and made using a rising amount of recycled content. Around 46 ,000 Amcor people generate US$1 3 billion in sales from operations that span about 2 25 locations in 40 - plus countries. NYSE: AMCR; ASX: A M C www.amcor.com I LinkedIn I Facebook I Twitter I YouTube FORM 4 Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b). UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940 OMB Number: Estimated average burden hours per response OMB APPROVAL 3235-0287 0.5 Director 10% Owner X Officer (give title below) Other (specify below) 1. Name and Address of Reporting Person * Zacka Michael J (Last) (First) (Middle) 83 TOWER ROAD NORTH 250 East Kilbourn Avenue (Street) WARMLEY, BRISTOL X0 BS30 8XP (City) (State) (Zip) 2. Issuer Name and Ticker or Trading Symbol Amcor plc [AMCR] 3. Date of Earliest Transaction (Month/Day/Year) 11/22/2021 4. If Amendment, Date of Original Filed (Month/Day/Year) 5. Relationship of Reporting Person(s) to Issuer (Check all applicable) President, Amcor Flex Europe 6. Individual or Joint/Group Filing (Check Applicable Line) X Form filed by One Reporting Person Form filed by More than One Reporting Person Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned 1.Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4) Code V Amount (A) or (D) Price Ordinary Shares 11/22/2021 M 160,153 A $11.05 340,017 (1) D Ordinary Shares 11/22/2021 S 147,736 D $12.0209 (2) 192,281 (1) D /s/ Damien Clayton, by power of attorney for Michael Zacka ** Signature of Reporting Person 11/23/2021 Date Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities) 1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/ Day/ Year) 3A. Deemed Execution Date, if any (Month/ Day /Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/ Day /Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct(D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4) Code V (A) (D) Date Exercisable Expiration Date (Month/ Day/ Year) Title Amount or Number of Shares Employee Stock Options $11.05 11/22/2021 M 160,153 (3) (3) Ordinary Shares 160,153 $ 0 87,197 D Explanation of Responses: 1 . Prior to the option exercise and sale of the shares reported on this form, the Reporting Person held 179,864 Ordinary Shares. Following these transactions, the Reporting Person increased their holding of Ordinary Shares by 12,417 shares, resulting in a total holding of 192,281 Ordinary Shares. The sale of shares was used to fund the option exercise price and commissions. 2 . The price in Column 4 is a weighted average price. The prices actually received ranged from $12.02 to $12.03. The reporting person has provided to the issuer, and will provide to any security holder of the issuer, or the SEC staff, upon request, information regarding the number of shares sold at each price within the range for all transactions reported in this Form 4 using an average price. 3 . Vested Employee Stock Options that were granted on November 13, 2017 under Old Amcor's 2017-2018 Long Term Incentive Plan. The Options vested on August 21, 2020. Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. * If the form is filed by more than one reporting person, see Instruction 4(b)(v). ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure. Potential persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
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