Fletcher Building Limited — Director's Dealing 2017

Dec 7, 2017

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Fletcher BuildingLimited
Date this disclosure made:		8 December 2017
Date of last disclosure:		24 November 2017
Director or senior managergiving disclosure
Full name(s):		Ross Harold Taylor
Name of listed issuer:		Fletcher BuildingLimited
Name of related body corporate (if applicable):
Position heldin listedissuer:		Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary SharesNature ofthe affectedrelevantinterest(s):Beneficial interestFor that relevant interest-Number held in class before acquisition or disposal:0Number heldinclass afteracquisitionordisposal:143,573Current registered holder(s):Registeredholder(s) once transfers areregistered:Ross Harold TaylorSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:
_For that derivative,- _Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:

Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal	Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:					2
Date oftransaction:					8December 2017
Nature of transaction:					On-marketpurchase
Name ofany othe	rparty orparti	es to the transaction(if known):
The considerationor disposal. If thecash value,descr	, expressed inconsideration	New Zealand dollars, paid or received fowas not in cash and cannot be readily by	r the acquisitionconverted into a
	ibe the conside	ration:			$	1,002,994.	20
Numberof financ	alproductsto	whichthetransaction related:				1435	73
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—	a financial prodading during an	ucts trading policy that prohibits directory period without written clearance (a clo	s or seniorsed period)			,

Whether relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:

		Ordinaryshares
		Beneficial interest in ashare scheme
		182,561
		Fletcher Building ShareScheme Limited
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:

Certification

Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		8December 2017
Name and title of authorised person:		F C W BoltCompany Secretary