SSH: FPH: SSH (Schroder Investment Management Investment Limited)

15 Apr 2010 5:10 pm

FPH 15/04/2010 SSH

REL: 1710 HRS Fisher & Paykel Healthcare Corporation Limited

SSH: FPH: SSH (Schroder Investment Management Investment Limited)

Disclosure of ceasing to have substantial holding Section 25, Securities Markets Act 1988 To NZX And Fisher & Paykel Healthcare Corporation Limited Date this disclosure made: 14/04/2010 Date last disclosure made: 14/05/2009

Substantial security holder(s) giving disclosure Name(s): Schroder Investment Management Investment Limited Contact details: Dane Geercke, +61 9210 9306, Dane.Geercke@schroders.com Date on which substantial security holder(s) ceased to have substantial holding: 29/03/2009

Summary of previous substantial holding to which disclosure relates Class of listed voting securities: Ordinary Shares Summary for Schroder Investment Management (Australia) Limited ("SIMAL") For last disclosure,-- (a) total number held in class: 16,533,620 (b) total in class: 509,530,912 (c) total percentage held in class: 3.24% For current holding after ceasing to have substantial holding: (a) total number held in class: 18,700,226 (b) total in class: 512,304,851 (c) total percentage held in class: 3.65%

Summary for Schroder Investment (Singapore) Limited ("SIMSL") For last disclosure,-- (a) total number held in class: 3,809,200 (b) total in class: 509,530,912 (c) total percentage held in class: 0.75% For current holding after ceasing to have substantial holding: (a) total number held in class: 2,431,157 (b) total in class: 512,304,851 (c) total percentage held in class: 0.47%

Summary for Schroder Investment Management North America Limited ("SIMNA") For last disclosure,-- (a) total number held in class: 4,605,653 (b) total in class: 509,530,912 (c) total percentage held in class: 0.90% For current holding after ceasing to have substantial holding: (a) total number held in class: 4,158,037 (b) total in class: 512,304,851 (c) total percentage held in class: 0.81%

Summary for Summary for Schroder Investment Management Limited ("SIM") For last disclosure,-- (a) total number held in class: 840,005 (b) total in class: 509,530,912 (c) total percentage held in class: 0.16% For current holding after ceasing to have substantial holding: (a) total number held in class: 59,958 (b) total in class: 512,304,851 (c) total percentage held in class: 0.02%

Summary for Summary for Schroder Investment Management Luxembourg Limited ("SIM LUX") For last disclosure,-- (a) total number held in class: 83,832 (b) total in class: 509,530,912 (c) total percentage held in class: 0.02% For current holding after ceasing to have substantial holding: (a) total number held in class: 83,832 (b) total in class: 512,304,851 (c) total percentage held in class: 0.02%

Details of transactions and events giving rise to person ceasing to have substantial holding Details of the transactions or other events requiring disclosure under the instructions to this form: Date of change Person whose relevant interest changed Nature of change (4) Consideration given in relation to change (5) Class (6) and number of securities affected Person's voted affected 14/05/2009 - 29/03/2010 SIMAL Net Purchases 11868614.31 4748512 4748512 14/05/2009 - 29/03/2010 SIMAL Net Sales 5941087.77 2213882 2213882 14/05/2009 - 29/03/2010 SIMAL Addition of Shares 2478110.02 1010839 1010839 14/05/2009 - 29/03/2010 SIMAL Delivery of Shares 3641693.21 1378863 1378863 14/05/2009 - 29/03/2010 SIMSL Net Purchases 7510964.71 2798880 2798880 14/05/2009 - 29/03/2010 SIMSL Net Sales 11209026.91 4176923 4176923 14/05/2009 - 29/03/2010 SIMNA INC Purchase 2068247.40 623082 623082 14/05/2009 - 29/03/2010 SIMNA INC Sell 4832052.35 1602778 1602778 14/05/2009 - 29/03/2010 SIMNA INC Transition Stock out 77098.56 25872 25872 14/05/2009 - 29/03/2010 SIMNA INC Transition Stock In 1532790.00 474120 474120 14/05/2009 - 29/03/2010 SIM LTD Sell 2516912.35 780047 780047

Additional information Nature of connection between substantial security holders: Related Fund Manager Address(es) of substantial security holder(s): Schroder Investment Management (Australia) Limited ("SIMAL") Level 20 Angel Place, 123 Pitt Street, Sydney, 2000, Australia Schroder Investment (Singapore) Limited ("SIMSL") 65 Chulia Street #46-00 OCBC Centre, Singapore 049513 Schroder Investment Management (Hong Kong) Limited ("SIMHK") 19th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong SAR Schroder Investment Management North America Limited ("SIMNA") 31 Gresham Street, London EC2V 7QA, UK Schroder Investment Management (Luxembourg) S.A ("SIM LUX) 5 rue H?henhof, L-1736 Senningerberg, Luxembourg Schroder Investment Management Limited ("SIM") 31 Gresham Street, London EC2V 7QA, UK

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: [name] Declaration I, Dane Geercke, declare 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:00193789 For:FPH Type:SSH Time:2010-04-15:17:10:46

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