EX-99.1 2 ex991060820.htm EXHIBIT 99.1 Exhibit

Appendix 3Y
Change of Director’s Interest Notice


Rule 3.19A.2

Exhibit 99.1
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
Anne LLOYD
Date of last notice
13 February 2019

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 of James Hardie Industries plc held in the form of American Depository Receipts (ADRs). The ADRs are issued by Deutsche Bank Trust Company Americas. The registered holder is Pershing LLC.
Date of change
29 May 2020
No. of securities held prior to change
Indirect interest in 18,000 ADRs, equivalent to a holding of 18,000 ordinary shares/CUFS. The ADRs are issued by Deutsche Bank Trust Company Americas. The registered holder is Pershing LLC held on account for the beneficial owner, Anne Lloyd.

Class
ADRs. ADRs trade on the NYSE in the United States and one ADR is equivalent to one ordinary share/CUFS.



+ See chapter 19 for defined terms.

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Appendix 3Y
Change of Director’s Interest Notice


Number acquired
Nil
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation

N/A
No. of securities held after change
Current relevant interest is:

    Indirect interest in 18,000 ADRs, equivalent to a holding of 18,000 ordinary shares/CUFS. The ADRs are issued by Deutsche Bank Trust Company Americas. The registered holder is Pershing LLC and they are held on account for the beneficial owners, Anne Lloyd and Steven Lloyd.



Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back
Change in beneficial ownership from Anne Lloyd to Anne Lloyd and Steven Lloyd


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



+ See chapter 19 for defined terms.

Appendix 3Y Page 2
01/01/2011



Appendix 3Y
Change of Director’s Interest Notice


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

Not applicable
Interest after change
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.

01/01/2011
Appendix 3Y Page 3