D&O Ongoing Disclosures – Multiple

25 May 2023 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:00412045 For:FBU Type:SHINTR Time:2023-05-25 09:49:41