Exhibit 99.3

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               

Russell Langtry CHENU

 

  Date of last notice                            

19 August 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

 

  

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 September 2014

 

No. of securities held prior to change   

 141,700 ordinary shares/CUFS registered in the name of the Director.

 

Class   

Ordinary shares/CUFS

 

Number acquired   

4,620 ordinary shares/CUFS following vesting of Relative TSR Restricted Stock Units (Relative TSR RSUs).

 

Number disposed   

2,176 ordinary shares/CUFS sold

 

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Value/Consideration

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

 

  

 Vesting of Relative TSR RSUs – Nil; and

 Sale of ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs – $26,779.95.

 

No. of securities held after change   

Current relevant interest is:

 

 144,144 ordinary shares/CUFS registered in the name of the Director.

 

Nature of change

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

 

  

Two separate events:

 

 4,620 ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs.

 

 The on-market sale of ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs.

 

¡ The disposal of the shares is required to fund
 (i) US State and Federal withholding tax
 obligations (which are payable on vesting of
 RSUs) and (ii) sale costs.

¡ Following the sale, the shareholding of the
 Director is currently more than
 150% of his Board-approved shareholding
 target.

 

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

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Nature of interest

 

  

Restricted Stock Units (RSUs) are contractual entitlements to issued ordinary shares/CUFS upon satisfaction of certain conditions.

 

Name of registered holder

(if issued securities)

 

   Not applicable

Date of change

 

   17 September 2014

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

 

  

 123,380 Relative TSR RSUs; and

 17,831 ROCE RSUs.

Interest acquired

 

   Not applicable

Interest disposed

 

  

4,620 Relative TSR RSUs vested on 17 September 2014.

 

24,752 Relative TSR RSUs were cancelled on 17 September 2014 as the performance conditions for vesting were not met upon the final re-test.

 

Value/Consideration

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

 

   No cash consideration was paid to exercise the RSUs.
Interest after change   

Current interests in contracts:

 

 94,008 Relative TSR RSUs; and

 17,831 ROCE RSUs.

 

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.

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