Exhibit 99.1

 

Appendix 3Y

Change of Director’s Interest Notice

 

 

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

 

Name of entity

 

  

James Hardie Industries plc

 

ARBN

 

  

097 829 895

 

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

 

Name of Director

 

  

David D. HARRISON

 

Date of last notice

 

  

24 March 2014

 

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Direct or indirect interest

 

  Indirect

Nature of indirect interest

(including registered holder)

Note:  Provide details of the circumstances giving rise to the relevant interest.

 

  Interest in ordinary shares/CUFS of James Hardie Industries plc held in the form of American Depository Receipts (ADRs). The ADRs are issued by registered holder The Bank of New York Mellon.

 

Date of change

 

  20 June 2014
No. of securities held prior to change   •      Indirect interest in 2,510 ADRs, equivalent to a holding of 12,550 ordinary shares/CUFS. The registered holder is The Bank of New York and they are held on account for the following beneficial owners:
       ¡      2,200 ADRs for David D. Harrison; and
       ¡    310 ADRs for David D. Harrison and Susan H. Harrison; and
       2,384 ordinary shares/CUFS registered in the name of David D Harrison.

 

 

+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1


Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Class  

ADRs. ADRs trade on the NYSE in the United States and one ADR is equivalent to five ordinary shares/CUFS.

 

   
Number acquired  

100 ADRs, equivalent to a holding of 500 ordinary shares/ CUFS.

 

   
Number disposed   Nil

 

   

Value/Consideration

Note:  If consideration is non-cash, provide details and estimated valuation

 

  US$6,517    
No. of securities held after change   Current relevant interest is:

 

   
    •      Indirect interest in 2,610 ADRs, equivalent to a holding of 13,050 ordinary shares/CUFS. The registered holder is The Bank of New York and they are held on account for the following beneficial owners:    
       ¡      2,300 ADRs for David D. Harrison; and    
       ¡    310 ADRs for David D. Harrison and Susan H. Harrison; and    
      

2,384 ordinary shares/CUFS registered in the name of David D Harrison.

 

   

Nature of change

Example:  on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back

 

  On-market purchase    

Part 2 – Change of director’s interests in contracts

Note:  In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

 

Detail of contract  

Not applicable

 

Nature of interest  

Not applicable

 

Name of registered holder

(if issued securities)

 

  Not applicable

Date of change

 

  Not applicable

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

 

  Not applicable

 

 

+ See chapter 19 for defined terms.

 

Appendix 3Y Page 2    01/01/2011


Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Interest acquired       

Not applicable

 

Interest disposed       

Not applicable

 

Value/Consideration

Note:  If consideration is non-cash, provide details and an estimated valuation

 

       Not applicable

Interest after change

 

       Not applicable

Part 3 – +Closed period

 

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.

01/01/2011 Appendix 3Y Page 3