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Ongoing Disclosure Notices – Ordinary Shares

Insider Disclosure30 October 2023FPHHealthcare

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:

Fisher & Paykel Healthcare Corporation Limited

Date this disclosure made:

30 October 2023

Date of last disclosure:

29 September 2023

Director or senior manager giving disclosure

Full name(s):

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 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 shares issued to a trustee under an

Employee Share Purchase Scheme

For that relevant interest

Number held in class before acquisition or disposal:

103,490 Ordinary Shares

Number held in class after acquisition or disposal:

103,538 Ordinary Shares

Current registered holder(s):

Andrew Robert Donald Somervell

Registered holder(s) once transfers are registered:

Andrew Robert Donald Somervell

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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:

27 October 2023

Nature of transaction: Participation in Employee Share Purchase Scheme

Name of any other party or parties to the transaction (if known):

Fisher & Paykel Healthcare Employee Share Purchase

Trustee Limited

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 converted into a

cash value, describe the consideration:

$994.82

Number of financial products to which the transaction related:

48 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:

Whether prior written clearance was provided to allow the aquisition or disposal to proceed

during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Performance Share Rights

Nature of relevant interest:

(a) Beneficial

(b) Beneficial

For that relevant interest,-

Number held in class:

(a) 117,027 Options

(b) 58,850 Performance Share Rights

Current registered holder(s):

(a) Andrew Robert Donald Somervell

(b) Andrew Robert Donald Somervell

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.

Signature of director or officer:

Date of signature:

or

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

Date of signature:30 October 2023

Name and title of authorised person:Raelene Leonard, Company Secretary

---

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:

Fisher & Paykel Healthcare Corporation Limited

Date this disclosure made:

30 October 2023

Date of last disclosure:

29 September 2023

Director or senior manager giving disclosure

Full name(s):

Lewis George Gradon

Name of listed issuer:

Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Executive Officer

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 shares issued to a trustee

under an Employee Share Purchase Scheme

For that relevant interest:

Number held in class before acquisition or disposal:

578,460 Ordinary Shares

Number held in class after acquisition or disposal:

578,556 Ordinary Shares

Current registered holder(s):Lewis George Gradon; Gradon Family Trust

Registered holder(s) once transfers are registered:Lewis George Gradon; Gradon Family Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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:27 October 2023

Nature of transaction: Participation in Employee Share Purchase Scheme

Name of any other party or parties to the transaction (if known):

Fisher & Paykel Healthcare Employee Share

Purchase Trustee Limited

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 converted into a

cash value, describe the consideration:

$1,989.65

Number of financial products to which the transaction related:

96 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:
Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal

Class of quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Performance Share Rights

Nature of relevant interest:

(a) Beneficial

(b) Beneficial

For that relevant interest:

Number held in class:

(a) 385,512 Options

(b) 197,786 Performance Share Rights

Current registered holder(s):

(a) Lewis George Gradon

(b) Lewis George Gradon

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.

Signature of director or officer:

Date of signature:

or

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

Date of signature:30 October 2023

Name and title of authorised person:Raelene Leonard, Company Secretary

---

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:

Fisher & Paykel Healthcare Corporation Limited

Date this disclosure made:

30 October 2023

Date of last disclosure:

13 September 2023

Director or senior manager giving disclosure

Full name(s):

Lyndal Jane York

Name of listed issuer:

Fisher & Paykel Healthcare Corporation Limited

Name of related body corporate (if applicable):

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

Nature of the affected relevant interest(s):

Beneficial interest in shares issued to trustees under an

Employee Share Scheme

For that relevant interest

Number held in class before acquisition or disposal:

1,060 Ordinary Shares

Number held in class after acquisition or disposal:

1,112 Ordinary Shares

Current registered holder(s):

Lyndal Jane York & Alexander Eric York

Registered holder(s) once transfers are registered:

Lyndal Jane York & Alexander Eric York

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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:

27 October 2023

Nature of transaction: Participation in Employee Share Purchase Scheme

Name of any other party or parties to the transaction (if known):

David Boyle and Victor Riitano, as trustees of the Fisher &

Paykel Healthcare Australian Employee Share Scheme

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:

$1,077.73

Number of financial products to which the transaction related:

52 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:

Whether prior written clearance was provided to allow the aquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Performance Share Rights

Nature of relevant interest:

(a) Beneficial

(b) Beneficial

For that relevant interest,-

Number held in class:

(a) 189,624 Options

(b) 75,306 Performance Share Rights

Current registered holder(s):

(a) Lyndal Jane York

(b) Lyndal Jane York

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:

Cerification

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:30 October 2023

Name and title of authorised person:Raelene Leonard, Company Secretary

---

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: Fisher & Paykel Healthcare Corporation Limited

Date this disclosure made:

30 October 2023

Date of last disclosure:

29 September 2023

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):

Position held in listed issuer:Senior Vice President - 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 shares issued to a trustee under an

Employee Share Purchase Scheme

For that relevant interest-

Number held in class before acquisition or disposal:399,246 Ordinary Shares

Number held in class after acquisition or disposal:399,342 Ordinary Shares

Current registered holder(s):Paul Nigel Shearer, Shearer Family Trust

Registered holder(s) once transfers are registered:Paul Nigel Shearer, Shearer Family Trust

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

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:

27 October 2023

Nature of transaction: Participation in Employee Share Purchase Scheme

Name of any other party or parties to the transaction (if known):

Fisher & Paykel Healthcare Employee Share Purchase

Trustee Limited

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:

$1,989.65

Number of financial products to which the transaction related:

96 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:

Whether prior written clearance was provided to allow the aquisition or disposal to

proceed during the closed period:

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

(a) Options to acquire Ordinary Shares

(b) Performance Share Rights

Nature of relevant interest:

(a) Beneficial

(b) Beneficial

For that relevant interest,-

Number held in class:

(a) 194,686 Options

(b) 98,734 Performance Share Rights

Current registered holder(s):

(a) Paul Nigel Shearer

(b) Paul Nigel Shearer

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.

Signature of director or officer:

Date of signature:

or

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

Date of signature:30 October 2023

Name and title of authorised person:Raelene Leonard, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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