AIA – NZX D&O Disclosure Notice – Barker (Sept 2019)

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International Airport Limited
Date this disclosure made:

12 September 2019
Date of last disclosure:

29 November 2018
Director or senior manager giving disclosure
Full name(s):

Richard Joseph Te Kani Barker
Name of listed issuer:

Auckland International Airport Limited
(AIAL)
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager Retail
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in AIAL
Nature of the affected relevant interest(s):

Legal and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-


Number held in class before acquisition or disposal:

7,043
Number held in class after acquisition or disposal:

43
Current registered holder(s):

Richard Joseph Te Kani Barker
Registered holder(s) once transfers are registered:

Unknown (on market acquisition)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A

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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:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

27 August 2019
Nature of transaction:

On market disposal of shares
Name of any other party or parties to the transaction (if known):

N/A
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:

$64,120

Number of financial products to which the transaction related:

7,000
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:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in Auckland
International Airport Limited
Nature of relevant interest:

(a) Legal and beneficial ownership
(b) Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland International
Airport Limited Executive Long
Term Incentive Plan
(c) Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland International
Airport Limited Employee Share
Purchase Scheme
For that relevant interest,-


Number held in class:

(a) 43
(b) 28,567
(c) 1,000
Current registered holder(s):

(a) Richard Joseph Te Kani Barker
(b) Pacific Custodians New Zealand
Limited as trustee of the Auckland
International Airport Limited

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Executive Long Term Incentive
Plan
(c) Mary-Liz Tuck, Barbara Lucas
and Philip Neutze as trustees of
the Auckland International Airport
Limited Employee Share
Purchase Scheme
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
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:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A

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.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

12 September 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary