D&O Ongoing Disclosures – Multiple

16 March 2022 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Bruce McEwen - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00388913 For:FBU Type:SHINTR Time:2022-03-16 09:14:15