Exhibit 99.3
Appendix 3Y
Change of Directors Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Directors Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASXs property and may be made public.
Introduced 30/09/01 Amended 01/01/11
Name of entity
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James Hardie Industries plc
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ARBN
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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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Russell Langtry CHENU
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Date of last notice
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23 September 2014
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Part 1 - Change of directors 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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Direct | |||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
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Not applicable | |||
Date of change |
17 March 2015
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No. of securities held prior to change |
| 144,144 ordinary shares/CUFS registered in the name of the Director.
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Class |
Ordinary shares/CUFS
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Number acquired |
20,072 ordinary shares/CUFS following vesting of Relative TSR Restricted Stock Units (Relative TSR RSUs).
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Number disposed |
7,910 ordinary shares/CUFS sold
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+ See chapter 19 for defined terms.
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01/01/2011 Appendix 3Y Page 1 |
Appendix 3Y
Change of Directors Interest Notice
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
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Vesting of Relative TSR RSUs Nil; and | ||||
| Sale of ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs $118,291.26.
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No. of securities held after change |
Current relevant interest is:
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| 156,306 ordinary shares/CUFS registered in the name of the Director.
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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:
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| 20,072 ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs.
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| The on-market sale of ordinary shares/CUFS issued pursuant to vesting of Relative TSR RSUs.
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¡ |
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. | |||||
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Following the sale, the shareholding of the Director is currently more than 150% of his Board-approved shareholding target.
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Part 2 Change of directors 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
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Nature of interest |
Restricted Stock Units (RSUs) are contractual entitlements to receive or be issued ordinary shares/CUFS upon satisfaction of certain conditions.
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+ See chapter 19 for defined terms.
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Appendix 3Y Page 2 | 01/01/2011 |
Appendix 3Y
Change of Directors Interest Notice
Name of registered holder (if issued securities)
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Not applicable | |||||
Date of change
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17 March 2015
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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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94,008 Relative TSR RSUs; and 17,831 ROCE RSUs. | ||||
Interest acquired
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Not applicable | |||||
Interest disposed
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20,072 Relative TSR RSUs vested on 17 March 2015. | |||||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
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No cash consideration was paid to exercise the RSUs. | |||||
Interest after change |
Current interests in contracts:
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73,936 Relative TSR RSUs; and 17,831 ROCE RSUs.
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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 |