EX-99.1 2 ex991appendix3z-alloyd.htm EX-99.1

Exhibit 99.1 Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.

Name of entity | James Hardie Industries plc
ABN | 097 829 895

We (the entity) give ASX the following information under listing rule 3.19A.3 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 | 22 September 2025
Date that director ceased to be director | 29 October 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder
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.

Number & class of securities Direct interest in 5,789 Ordinary Shares.

+ See chapter 19 for defined terms.

Appendix 3Z Page 1 11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest | Number & class of securities Indirect interest in 18,000 Ordinary Shares. The registered holder is Pershing LLC and they are held on account for the beneficial owners, Anne Lloyd and Steven Lloyd.

Part 3 – Director’s interests in contracts

Detail of contract | Not applicable
Nature of interest | Not applicable
Name of registered holder (if issued securities) | Not applicable
No. and class of securities to which interest relates | Not applicable

+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002