Exhibit 99.1
James Hardie Industries plc Europa House 2nd Floor, Harcourt Centre Harcourt Street, Dublin 2, Ireland
T: +353 (0) 1 411 6924 F: +353 (0) 1 479 1128 |
27 April 2017
The Manager
Company Announcements Office
Australian Securities Exchange Limited
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam
Substantial Holding Notice
As required under ASX Listing Rule 3.17.3 please see attached a copy of the substantial holding notice received by James Hardie on 26 April 2017.
Yours faithfully
Natasha Mercer
Company Secretary
James Hardie Industries plc is a limited liability company incorporated in Ireland with its registered office at
Europa House, Harcourt Centre, Harcourt Street, Dublin 2, Ireland.
Directors: Michael Hammes (Chairman, USA), Brian Anderson (USA), Russell Chenu (Australia),
Andrea Gisle Joosen (Sweden), David Harrison (USA), Alison Littley (United Kingdom),
James Osborne, Rudy van der Meer (Netherlands).
Chief Executive Officer and Director: Louis Gries (USA)
Company number: 485719
ARBN: 097 829 895
STANDARD FORM TR-1 VOTING RIGHTS ATTACHED TO SHARES ARTICLE 12(1) OF DIRECTIVE 2004/109/EC FINANCIAL INSTRUMENTS ARTICLE 11(3) OF THE COMMISSION DIRECTIVE 2007/14/ECi
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1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached ii:
James Hardie Industries PLC
2. Reason for the notification (please tick the appropriate box or boxes):
[X] an acquisition or disposal of voting rights
[ ] an acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
[ ] an event changing the breakdown of voting rights
3. Full name of person(s) subject to the notification obligationiii:
BlackRock, Inc.
4. Full name of shareholder(s) (if different from 3.)iv: see section 9
5. Date of the transaction and date on which the threshold is crossed or reachedv:
24th April 2017
6. Date on which issuer notified:
26th April 2017
7. Threshold(s) that is/are crossed or reached:
Holding has gone above 4%
8. Notified details:
A) Voting rights attached to shares | ||||||||||||||||||
Class/type of shares (if possible using the ISIN CODE) |
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Situation previous to the
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Resulting situation after the triggering transaction vii | |||||||||||||||
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Number of |
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Number of Voting rightsix |
Number of sharesx |
Number of voting rightsxi |
% of voting rights | ||||||||||||
Direct | Direct xii |
Indirectxiii |
Direct |
Indirect | ||||||||||||||
AU000000JHX1 |
17,717,385 | 17,717,385 | N/A |
N/A |
17,643,767 | N/A |
4.00% | |||||||||||
SUBTOTAL A (based on aggregate voting rights) |
17,643,767 | 4.00% |
B) Financial Instruments | ||||||||||||
Resulting situation after the triggering transactionxiv | ||||||||||||
Type of financial instrument |
Expiration Datexv |
Exercise/Conversion Period/ Datexvi |
Number of voting rights that may be acquired if the instrument is exercised/converted |
% of voting rights | ||||||||
SUBTOTAL B (in relation to all expiration dates) |
Total (A+B) |
number of voting rights |
% of voting rights | ||||
17,643,767 |
17,643,767 |
4.00% |
9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicablexvii:
Each of the following entities, which are wholly owned subsidiaries of BlackRock, Inc., hold the following interests in voting rights in their capacity as Investment Manager on behalf of clients:
Investment Manager |
Voting Rights | % | ||
BlackRock Institutional Trust Company, National Association |
5,743,580 | 1.30% | ||
BlackRock Fund Advisors |
5,199,483 | 1.18% | ||
BlackRock Advisors (UK) Limited |
2,389,114 | 0.54% | ||
BlackRock Investment Management (Australia) Limited |
1,848,868 | 0.42% | ||
BlackRock Investment Management (UK) Limited |
767,587 | 0.17% | ||
BlackRock Investment Management, LLC |
678,801 | 0.15% | ||
BlackRock Japan Co., Ltd. |
510,557 | 0.12% | ||
BlackRock Advisors, LLC |
206,532 | 0.05% | ||
BlackRock Asset Management Canada Limited |
191,305 | 0.04% | ||
BlackRock (Netherlands) B.V. |
71,668 | 0.02% | ||
BlackRock International Limited |
21,234 | 0.00% | ||
BlackRock Financial Management, Inc. |
10,054 | 0.00% | ||
BlackRock (Singapore) Limited |
3,250 | 0.00% | ||
BlackRock Asset Management North Asia Limited |
1,734 | 0.00% |
10. In case of proxy voting: [name of the proxy holder] will cease to hold [number] voting rights as of [date].
11. Additional information:
Done at 12 Throgmorton Avenue, London, EC2N 2DL, U.K. on 26th April 2017.