D&O Ongoing Disclosures – Multiple

27 November 2020 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00364099 For:FBU Type:SHINTR Time:2020-11-27 10:01:15