Name of entity James Hardie Industries plc | ||
ARBN 097 829 895 |
Name of Director | Aaron ERTER | ||||
Date of last notice | 25 August 2023 |
Direct or indirect interest | Direct | ||||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | Not applicable. | ||||
Date of change | 17 August 2024 (US Time) |
+ See chapter 19 for defined terms. |
Appendix 3Y Change of Director’s Interest Notice |
No. of securities held prior to change | Ordinary shares/CUFs: 20,522 (5,130 are in a holding lock until 17 August 2025). ROCE RSUs: 191,577, representing: •19,862 ROCE RSUs with a vesting date of 17/08/24; •79,450 ROCE RSUs with a vesting date of 17/08/25; •92,265 ROCE RSUs with a vesting date of 17/08/26. TSR RSUs: 292,856, representing: •39,450 TSR RSUs with a vesting date of 17/08/24; •115,688 TSR RSUs with a vesting date of 17/08/25; •137,718 TSR RSUs with a vesting date of 17/08/26. Options: 269,221 with a vesting date of 3/11/2025 | ||||
Class | Unquoted restricted stock units and unquoted options. Ordinary shares/CUFs. | ||||
Number acquired | Ordinary shares/CUFs: 11,063 ROCE RSUs: •89,621 ROCE RSUs with a vesting date of 17/08/27. TSR RSUs: •137,865 TSR RSUs with a vesting date of 17/08/27. | ||||
Number disposed | ROCE RSUs: 8,799 TSR RSUs: 39,450 |
+ See chapter 19 for defined terms. |
Appendix 3Y Change of Director’s Interest Notice |
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | Ordinary shares/CUFs: Nil consideration, issued in accordance with the shareholder approval provided at the 2022 Annual General Meeting. ROCE RSUs and TSR RSUs: Nil consideration, issued in accordance with the shareholder approval provided at the 2024 Annual General Meeting. | ||||
No. of securities held after change | Ordinary shares/CUFs: 31,585 (5,130 are in a holding lock until 17 August 2025, 2,766 are in a holding lock until 17 August 2026). ROCE RSUs: 261,336 representing: •79,450 ROCE RSUs with a vesting date of 17/08/25; •92,265 ROCE RSUs with a vesting date of 17/08/26. •89,621 ROCE RSUs with a vesting date of 17/08/27. TSR RSUs: 391,271 representing: •115,688 TSR RSUs with a vesting date of 17/08/25; •137,718 TSR RSUs with a vesting date of 17/08/26. •137,865 TSR RSUs with a vesting date of 17/08/27. Options: 269,221 with a vesting date of 3/11/2025 |
+ See chapter 19 for defined terms. |
Appendix 3Y Change of Director’s Interest Notice |
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Issue of Ordinary Shares/CUFs: •Issue of 11,063 ordinary shares/CUFs on 17 August 2024 (following vesting of 19,862 ROCE RSUs that were originally issued in accordance with the shareholder approval provided at the 2022 Annual General Meeting). •Issue of 0 ordinary shares/CUFs on 17 August 2024 (following vesting of 39,450 Relative TSR RSUs that were originally issued in accordance with the shareholder approval provided at the 2022 Annual General Meeting). Cancellation of RSUs: •Cancellation of 8,799 ROCE RSUs on 17 August 2024 (which were originally issued in accordance with the shareholder approval provided at the 2022 Annual General Meeting). •Cancellation of 39,450 TSR RSUs on 17 August 2024 (which were originally issued in accordance with the shareholder approval provided at the 2022 Annual General Meeting). Issue of RSUs: •Off market issue of 89,621 ROCE RSUs on 17 August 2024 on the terms outlined in the Notice of Annual General Meeting dated 4 July 2024 and as approved by the Shareholders on 8 August 2024 (Dublin time). •Off market issue of 137,865 TSR RSUs on 17 August 2024 on the terms outlined in the Notice of Annual General Meeting dated 4 July 2024 and as approved by the Shareholders on 8 August 2024 (Dublin time). |
+ See chapter 19 for defined terms. |
Appendix 3Y Change of Director’s Interest Notice |
Detail of contract | Nil. | ||||
Nature of interest | Nil. | ||||
Name of registered holder (if issued securities) | Nil. | ||||
Date of change | Nil. | ||||
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed | Nil. | ||||
Interest acquired | Nil. | ||||
Interest disposed | Nil. | ||||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Nil. | ||||
Interest after change | Nil. |
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required? | No | ||||
If so, was prior written clearance provided to allow the trade to proceed during this period? | Not applicable. | ||||
If prior written clearance was provided, on what date was this provided? | Not applicable. |
+ See chapter 19 for defined terms. |