D&O Ongoing Disclosures – Multiple

23 November 2021 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Peter Reidy - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00383313 For:FBU Type:SHINTR Time:2021-11-23 10:11:27