Name of entity James Hardie Industries plc |
ARBN 097 829 895 |
Name of Director | Jack TRUONG |
Date of appointment | 31 January 2019 |
Number & class of securities Nil |
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Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest. | Number & class of Securities Nil |
Detail of contract | Not applicable |
Nature of interest | Restricted Stock Units (RSUs) are contractual entitlements to be issued ordinary shares/CUFs upon satisfaction of certain conditions |
Name of registered holder (if issued securities) | Not applicable |
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No. and class of securities to which interest relates | Return on Capital Employed (ROCE) RSUs ROCE RSUs subject to a ROCE hurdle based on the company’s average ROCE performance over a specified period and the Remuneration Committee’s potential exercise of negative discretion: • 34,110 ROCE RSUs with a vesting date of 21/08/20 • 34,110 ROCE RSUs vesting rateably on 21/08/20, 21/08/21 and 21/08/22 • 55,938 ROCE RSUs with a vesting date of 17/08/21. Pending grant subject to the prior approval of shareholders in accordance with Chapter 10 of the ASX Listing Rules (or an ASX waiver of this requirement being granted): • 9,519 ROCE RSUs with a vesting date of 17/08/21. Total Shareholder Return (TSR) RSUs TSR RSUs subject to a TSR hurdle based on the company’s TSR performance relative to it’s peer group: • 61,726 TSR RSUs with a vesting date of 21/08/20 • 61,726 TSR RSUs vesting rateably on 21/08/20, 21/08/21 and 21/08/22 • 106,058 TSR RSUs with a vesting date of 17/08/21. Pending grant subject to the prior approval of shareholders in accordance with Chapter 10 of the ASX Listing Rules (or an ASX waiver of this requirement being granted): • 18,518 TSR RSUs with a vesting date of 17/08/21. |
11/3/2002 | Appendix 3X Page 3 |