D&O Ongoing Disclosures – Multiple

15 April 2021 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Ian Jones - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00370716 For:FBU Type:SHINTR Time:2021-04-15 10:24:16