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
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ARBN 097 829 895
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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
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David D. HARRISON
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| Date of last notice
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22 September 2014
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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
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Indirect
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| 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 the registered holder Deutsche Bank Trust Company Americas.
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| Date of change
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2 March 2015
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| No. of securities held prior to change |
• |
Indirect interest in 2,730 ADRs, equivalent to a holding of 13,650 ordinary shares/CUFS. The registered holder is Deutsche Bank Trust Company Americas and they are held on account for the following beneficial owners: | ||||
| ¡ ¡ |
200 ADRs for David D. Harrison; and 2,530 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.
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| 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.
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| Number acquired | 230 ADRs, equivalent to a holding of 1,150 ordinary shares/CUFS.
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| Number disposed | Nil
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| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation
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US$13,565
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| No. of securities held after change |
Current relevant interest is: | |||||
| • |
Indirect interest in 2,960 ADRs, equivalent to a holding of 14,800 ordinary shares/CUFS. The registered holder is Deutsche Bank Trust Company Americas and they are held on account for the following beneficial owners1: | |||||
| ¡ ¡ |
200 ADRs for David D. Harrison; and 2,760 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
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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
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Not applicable
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| Nature of interest
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Not applicable
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| Name of registered holder (if issued securities)
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Not applicable
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| Date of change
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Not applicable
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1 The Appendix 3Y dated 2 June 2008 and subsequent Appendix 3Y’s inadvertently recorded the incorrect breakdown between the number of ADRs held on account of David D. Harrison and on account of David. D. Harrison and Susan H. Harrison. The total number of ADRs in which David D. Harrison has an indirect interest was correct on the Appendix 3Y dated 2 June 2008 and on each subsequent Appendix 3Y.
| + See chapter 19 for defined terms.
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| Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Director’s Interest Notice
| 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
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Not applicable | |
| Interest acquired
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Not applicable | |
| Interest disposed
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Not applicable | |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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Not applicable | |
| Interest after change
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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.
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| 01/01/2011 Appendix 3Y Page 3 |