AIA – NZX Disclosure Notices

1763042





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Adrian Henry Littlewood
Name of listed issuer:

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

N/A
Position held in listed issuer:

Chief Executive
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

165,269 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Adrian Henry Littlewood
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

1763042
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
93,931 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
71,338 ordinary shares, pursuant
to the LTIP FY20 grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

93,931 Options
71,338 Options


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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership of ordinary shares
(b) Beneficial ownership of
ordinary shares subject to
restrictions under AIAL’s
previous LTIP
(c)
Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
(ESS)

1763042
For that relevant interest,-


Number held in class:

(a) 152,542 ordinary shares
(b) 60,202 ordinary shares
(c) 1,900 ordinary shares
Current registered holder(s):

(a) Adrian Henry Littlewood
(b) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

2390540





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Philip Hugh Neutze
Name of listed issuer:

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

N/A
Position held in listed issuer:

Chief Financial Officer
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

36,817
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Philip Hugh Neutze
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

2390540
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
20,925 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
15,892 ordinary shares,
pursuant to the LTIP FY20
grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

20,925 Options
15,892 Options
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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership of ordinary
shares in AIAL
(b) Beneficial ownership of
ordinary shares subject to
restrictions under AIAL’s
previous LTIP
For that relevant interest,-


Number held in class:

(a) 51,127
(b) 13,475

2390540
Current registered holder(s):

(a) Philip Neutze
(b) Pacific Custodians New
Zealand Limited as
trustee of the LTIP
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

1763042





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Anna Cassels-Brown
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 - Operations
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

30,664 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Anna Cassels-Brown
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

1763042
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
17,432 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
13,232 ordinary shares, pursuant
to the LTIP FY20 grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

17,432 Options
13,232 Options


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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership of Ordinary
Shares in AIAL
(b) Beneficial ownership of
ordinary shares subject to
restrictions AIAL’s previous
LTIP
(c)
Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
(ESS)

1763042
For that relevant interest,-


Number held in class:

(a) 5,078
(b) 11,135
(c) 1,900
Current registered holder(s):

(a) Anna Cassels-Brown
(b) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

1763042





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:

9 December 2020
Date of last disclosure:

17 December 2019
Director or senior manager giving disclosure
Full name(s):

Jonathan Bruce Good
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 – Technology
and Marketing
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

26,561 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Jonathan Bruce Good
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

1763042
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
15,096 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
11,465 ordinary shares, pursuant
to the LTIP FY20 grant..
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

15,096 options
11,465 options


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 AIAL
Nature of relevant interest:

Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland International
Airport Limited Employee Share
Purchase Scheme (ESS)
For that relevant interest,-


Number held in class:

500
Current registered holder(s):

Mary-Liz Tuck, Barbara Lucas
and Philip Neutze as trustees of
the ESS
For a derivative relevant interest,-

1763042
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

2047839.2





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:

9 December 2020
Date of last disclosure:

2 December 2020
Director or senior manager giving disclosure
Full name(s):

Mary Elizabeth Tuck
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 – Corporate
Services
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

27,049
Current registered holder(s):

N/A

Registered holder(s) once transfers are registered:

Mary-Liz Tuck
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
15,373 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
11,676 ordinary shares, pursuant
to the LTIP FY20 grant.

2047839.2
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

15,373 options
11,676 options
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 AIAL
Nature of relevant interest:

Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland International
Airport Limited Employee Share
Purchase Scheme (ESS)

For that relevant interest,-


Number held in class:

1,200
Current registered holder(s):

Mary-Liz Tuck, Barbara Lucas
and Philip Neutze as trustees of
the ESS

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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

2556772





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

André Julian Lovatt
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 –
Infrastructure
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

32,309
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

André Julian Lovatt
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

2556772
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
18,363 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
13,946 ordinary shares,
pursuant to the LTIP FY20
grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

18,363 Options
13,946 Options
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 AIAL

2556772
Nature of relevant interest:

(a) Legal and beneficial
ownership of ordinary shares
in AIAL
(b) Beneficial ownership of
ordinary shares subject to
restrictions under AIAL’s
previous LTIP
(c)
Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
(ESS)
For that relevant interest,-


Number held in class:

(a) 4,248
(b) 10,994
(c) 1,400
Current registered holder(s):

(a) André Julian Lovatt
(b) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
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:

2556772
Date of signature:

or


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


Date of signature:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

2390545





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Scott Lawrence Tasker
Name of listed issuer:

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

N/A
Position held in listed issuer:

General Manager – Aeronautical
Commercial
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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

22,315
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Scott Lawrence Tasker
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

2390545
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
12,683 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
9,632 ordinary shares, pursuant
to the LTIP FY20 grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

12,683 Options
9,632 Options
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 of ordinary shares
in AIAL
(b) Beneficial ownership of
ordinary shares subject to
restrictions under AIAL’s
previous LTIP
For that relevant interest,-


Number held in class:

(a) 4,760
(b) 8,175
Current registered holder(s):

(a) Scott Lawrence Tasker
(b) Pacific Custodians New
Zealand Limited as
trustee of the LTIP

2390545
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

1763042





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:

9 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Mark Russell Thomson
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 – Commercial
& 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):

Options to acquire Ordinary
Shares subject to fulfilment of
certain conditions pursuant to
the AIAL Executive Long Term
Incentive Plan (“LTIP”)
For that relevant interest-


Number held in class before acquisition or disposal:

N/A
Number held in class after acquisition or disposal:

33,812
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Mark Russell Thomson
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

1763042
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:

2
Details of transactions requiring disclosure

Date of transaction:

23 October 2020
Nature of transaction:

Issue of options to acquire legal
and beneficial ownership of
19,217 ordinary shares pursuant
to the LTIP FY21 grant;
Issue of options to acquire legal
and beneficial ownership of
14,595 ordinary shares, pursuant
to the LTIP FY20 grant.
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

19,217 Options
14,595 Options


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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership of ordinary shares
in AIAL
(b) Beneficial ownership of
ordinary shares subject to
restrictions under AIAL’s
previous LTIP
(c) Legal and beneficial
ownership of ordinary shares
in AIAL
For that relevant interest,-


Number held in class:

(a) 19,158
(b) 12,404

1763042
(c) 14,328
Current registered holder(s):

(a) Mark Russell Thomson
(b) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(c) Trustees of the M R
Thomson Family Trust
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary