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

• Release Date: 01/04/16 14:39
• Summary: RELINT: FPH: Initial Disclosure of Senior Managers Relevant Interests
• Price Sensitive: No
• Download Document  2.19KB

					FPH
01/04/2016 14:39
RELINT
NOT PRICE SENSITIVE
REL: 1439 HRS Fisher & Paykel Healthcare Corporation Limited

RELINT: FPH: Initial Disclosure of Senior Managers Relevant Interests

To NZX Limited; and
Name of listed issuer:  Fisher & Paykel Healthcare Corporation Limited
Date this disclosure made:  1-Apr-16
Date on which issuer listed or appointment made:   1-Apr-16

Director or senior manager giving disclosure
Full name:  Andrew Robert Donald SOMERVELL
Name of listed issuer: Fisher & Paykel Healthcare Corporation Limited
Name of related body corporate (if applicable):
Position held in listed issuer:  Vice President - Products & Technology

Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:    "(a) Ordinary Shares
(b) Options to aqcuire Ordinary Shares
(c)  Performance Share Rights over Ordinary Shares
(d) Shares in Trust under Employee Share Scheme"
Nature of relevant interest:   Beneficial
Number held in class:  "(a) 21,018
(b) 195,167
(c) 28,900
(d) 410
"
Current registered holder:   Andrew Robert Donald SOMERVELL

Summary of specified derivatives relevant interest (if applicable)
Type of derivative:   Not applicable
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying 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:  Not Applicable
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:00280218 For:FPH    Type:RELINT     Time:2016-04-01 14:39:05