Fisher & Paykel Healthcare issues over 320,000 new employee share rights

Fisher & Paykel Healthcare Corporation Limited (FPH) issued 322,878 unlisted Employee Share Rights (ESRs) on September 4, 2025, under its Employee Share Rights Plan, which includes sub-plans for France and North America. These ESRs, identified by ISIN NZFAPE0001S2, allow recipients to acquire ordinary shares in the company. Each ESR converts into one ordinary share at no cost after three years, contingent on the recipient remaining an employee.

The issuance represents approximately 0.0550% of the ordinary shares on issue and aims to incentivise selected employees, foster company growth, and attract, motivate, and retain key talent. The decision was authorized by a directors' resolution dated August 21, 2025. Following this issuance, the total number of ESRs on issue now stands at 1,238,640.

Raelene Leonard is the authorized contact person for this announcement, which was released through MAP on September 5, 2025. There is no nominal value associated with the ESRs, and no payment is required for their grant.