Ann: RELINT: FPH: Disclosure of Directors and Officers Relevant Interests

• Release Date: 03/09/14 10:52
• Summary: RELINT: FPH: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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					FPH
03/09/2014 10:52
RELINT

REL: 1052 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Directors and Officers Relevant Interests

A Details of director or officer
Name of director or officer of public issuer:  Antony George BARCLAY
Name of public issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):  Not Applicable
Position held in public issuer:  Chief Financial Officer & Company Secretary

B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities:   Sale of 50,000 Ordinary Shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:   Beneficial Ownership
Name of registered holder of securities   Antony George BARCLAY

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition:   Not Applicable
Consideration paid for acquisition:  Not Applicable

If the relevant interest was disposed of--
Date of disposal:   27 August 2014
Consideration received for disposal:   NZ$248,875.00

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place:   Sale of 50,000 Ordinary Shares

E Total number of transactions this notice relates to:  One

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer:   20 June 2014
End CA:00254807 For:FPH    Type:RELINT     Time:2014-09-03 10:52:24