D&O Ongoing Disclosures – Multiple

19 December 2022 Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00404357 For:FBU Type:SHINTR Time:2022-12-19 14:35:56