Ann: RELINT: FPH: Disclosure of Senior Managers Relevant Interests

• Release Date: 03/03/15 11:10
• Summary: RELINT: FPH: Disclosure of Senior Managers Relevant Interests
• Price Sensitive: No
• Download Document  5.07KB

					FPH
03/03/2015 11:10
RELINT
NOT PRICE SENSITIVE
REL: 1110 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Senior Managers Relevant Interests

Name of listed issuer:  Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:  3-Mar-15
Date of last disclosure:   3-Sep-14

Director or senior manager giving disclosure
Full name(s):  Deborah Anne BAILEY
Name of listed issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):  Not Applicable
Position held in listed issuer:  Vice President Human Resources

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   FPH Ordinary Shares
Nature of the affected relevant interest(s):  Registered and Beneficial
Ownership
For that relevant interest-
Number held in class before disposal : 31,296
Number held in class after disposal:  296
Current registered holder(s):  Deborah Anne BAILEY
Registered holder(s) once transfers are registered:  Not Applicable

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)
Type of affected derivative:   Not Applicable
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two
Details of transactions requiring disclosure-
Date of transaction:  (a) 24 February 2015; (b) 25 February 2015
Nature of transaction:  "(a) Sale of 265 Ordinary shares;
(b) Sale of 30,735 Ordinary shares"
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:  (a)
$1,749.00; (b) $202,851.00
Number of financial products to which the transaction related:  1
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:  Not Applicable
Date of the prior written clearance (if any):  Not Applicable

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:  FPH Ordinary shares
Nature of relevant interest:  Beneficial - employee share purchase plan
For that relevant interest,-
Number held in class:  1,845
Current registered holder(s):  Fisher & Paykel Healthcare Share Purchase
Trustee Limited
For a derivative relevant interest,-
Type of derivative:

Class of quoted financial products:  Share Options to acquire FPH Ordinary
Shares
Nature of relevant interest:  Beneficial
For that relevant interest,-
Number held in class:  189,000
Current registered holder(s):  Deborah Anne BAILEY
For a derivative relevant interest,-
Type of derivative:

Class of quoted financial products:  Share Performance Rights to acquire FPH
Ordinary Shares
Nature of relevant interest:  Beneficial
For that relevant interest,-
Number held in class:  26,800
Current registered holder(s):  Deborah Anne BAILEY
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically
settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
End CA:00261397 For:FPH    Type:RELINT     Time:2015-03-03 11:10:28