D&O Ongoing Disclosures – Multiple

16 December 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:00365154 For:FBU Type:SHINTR Time:2020-12-16 12:42:23