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

• Release Date: 15/12/15 16:28
• Summary: RELINT: FPH: Disclosure of Senior Managers Relevant Interests
• Price Sensitive: No
• Download Document  9.12KB

					FPH
15/12/2015 16:28
RELINT
NOT PRICE SENSITIVE
REL: 1628 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Disclosure of Senior Managers Relevant Interests

To NZX Limited; and
Name of listed issuer:  Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:  15-Dec-15
Date of last disclosure:   10-Nov-15

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:   Ordinary Shares
Nature of the affected relevant interest(s):  "(a) Beneficial Interest in
Ordinary Shares
(b) Beneficial Interest in Options to acquire Ordinary Shares"
For that relevant interest-
Number held in class before acquisition or disposal:  "(a) 24,846
(b) 181,000"
Number held in class after acquisition or disposal:  "(a) 76,554
(b) 71,000"
Current registered holder(s):  DEBORAH ANNE BAILEY
Registered holder(s) once transfers are registered:  DEBORAH ANNE BAILEY

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) 7/12/2015
(b) 10/12/ 2015"
Nature of transaction:  "(a) Exercise of 110,000 Options to acquire Ordinary
Shares
(b) Sale of 30,000 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)
NZ$702,815.00
(b) NZ$249,300.00"
Number of financial products to which the transaction related:  "(a) 81,708
Ordinary Shares
(b) 30,000 Ordinary Shares"
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:
Nature of relevant interest:  "(a) Performance Share Rights over Ordinary
Shares
(b) Shares in Trust under Employee Share Purchase Trustee Limited"
For that relevant interest,-
Number held in class:  "(a) 23,300
(b) 410"
Current registered holder(s):  "(a) DEBORAH ANNE BAILEY
(b) Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited"
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.

To NZX Limited; and
Name of listed issuer:  Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:  15-Dec-15
Date of last disclosure:   9-Dec-15

Director or senior manager giving disclosure
Full name(s):  Paul Nigel SHEARER
Name of listed issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):  Not Applicable
Position held in listed issuer:  Senior VP Sales & Marketing

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:   Ordinary Shares
Nature of the affected relevant interest(s):  "Beneficial interest in
Ordinary Shares
 "
For that relevant interest-
Number held in class before acquisition or disposal:  438,166
Number held in class after acquisition or disposal:  378,166
Current registered holder(s):  Paul Nigel SHEARER
Registered holder(s) once transfers are registered:  Paul Nigel SHEARER

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: One
Details of transactions requiring disclosure-
Date of transaction:  11-Dec-15
Nature of transaction:  Sale of 60,000 Ordinary Shares
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or recieved 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:
NZ$498,500
Number of financial products to which the transaction related:  60,000
Ordinary Shares
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 aquired or disposed of during a closed
period:  No
Whether prior written clearance was provided to allow the aquisition 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:

Nature of relevant interest:  "(a) Performance Share Rights over Ordinary
Shares
(b) Shares in Trust under Employee Share scheme
 "
For that relevant interest,-
Number held in class:  "(a) 79,500
(b) 410"
Current registered holder(s):  "(a) Paul Nigel Shearer
(b) Fisher & Paykel Healthcare Employee Share Purchase Trustee Limited"
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:00275176 For:FPH    Type:RELINT     Time:2015-12-15 16:28:39