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

 

  

James R. OSBORNE

Date of last notice

 

  

5 March 2015

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 registered in the name of Aurum Nominees Limited and held on behalf of James R. Osborne as beneficial owner.

 

Date of change

 

8 February 2017

 

No. of securities held prior to change

 

 

  

Direct interest in 2,551 ordinary shares/CUFS registered in the name of James R Osborne.

Indirect interest in 9,400 ordinary shares/CUFS registered in the name of Aurum Nominees Limited and held on behalf of James R. Osborne as beneficial owner.

 

Class

 

Ordinary shares/CUFS

 

Number acquired

 

10,600

 

 

 

+ See chapter 19 for defined terms.

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Appendix 3Y

Change of Director’s Interest Notice

 

 

 

Number disposed

 

  Nil

Value/Consideration

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

 

  A$205,293.38
No. of securities held after change  

Current relevant interest is:

 

   

 

  

Direct interest in 2,551 ordinary shares/CUFS registered in the name of James R Osborne.

Indirect interest in 20,000 ordinary shares/CUFS registered in the name of Aurum Nominees Limited and held on behalf of James R. Osborne as beneficial owner.

 

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

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

 

 

+ See chapter 19 for defined terms.

 

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Appendix 3Y

Change of Director’s Interest Notice

 

 

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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