Appendix 3Y Change of Director’s Interest Notice | ||
Name of entity | James Hardie Industries plc | ||||
ARBN | 097 829 895 | ||||
| Name of Director | Gary Hendrickson | ||||
| Date of last notice | 18 December 2025 | ||||
+ See chapter 19 for defined terms. | ||
Appendix 3Y Change of Director’s Interest Notice | ||
| Direct or indirect interest | Direct & Indirect | ||||
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. | The Gary E. Hendrickson Trust, for which the Director serves as trustee The Hendrickson Family Trust, for which the Director’s spouse serves as trustee and for which the Director’s spouse has delegated investment control and management to the Director | ||||
| Date of change | 17 February 2026 | ||||
| No. of securities held prior to change | Direct Ordinary shares: 217,568 Indirect Ordinary shares: 192,878 shares held by The Hendrickson Family Trust | ||||
| Class | Ordinary shares. | ||||
| Number acquired | Indirect – 196,269 | ||||
Number disposed | Direct – 196,269 | ||||
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation | USD $2,299,978.80 | ||||
| No. of securities held after change | Direct Ordinary shares: 21,299 Indirect Ordinary shares: 284,147 shares held by The Hendrickson Family Trust 105,000 shares held by The Gary E. Hendrickson Trust | ||||
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back | Transfer of shares for no value from direct holdings to family trust followed by transfer of shares for value from one family trust to another family trust. No change in overall beneficial ownership. | ||||
+ See chapter 19 for defined terms. | ||
Appendix 3Y Change of Director’s Interest Notice | ||
| Detail of contract | Nil. | ||||
Nature of interest | Nil. | ||||
Name of registered holder (if issued securities) | Nil. | ||||
| Date of change | Nil. | ||||
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 | Nil. | ||||
| Interest acquired | Nil. | ||||
| Interest disposed | Nil. | ||||
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation | Nil. | ||||
| Interest after change | Nil. | ||||
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. | ||