Fletcher Building Limited — Director's Dealing 2021

Sep 1, 2021

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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

ToNZX Limited; andName of listed issuer:Fletcher Building LimitedDate this disclosure made:1 September 2021Date of last disclosure:21 June 2021Director or senior manager giving disclosureFull name(s):Claire Therese CarrollName of listed issuer:Fletcher Building LimitedName of related body corporate (if applicable):N/APosition held in listed issuer:Chief People and Communications OfficerClass of affected quoted financial products:Ordinary Shares in Fletcher Building LimitedNature of the affected relevant interest(s):(a) Beneficial interest under Executive Long-Term Share SchemeFor that relevant interest-Number held in class before acquisition or disposal:107,539Number held in class after acquisition or disposal:102,702Current registered holder(s):N/ARegistered holder(s) once transfers are registered:Fletcher Building Share Schemes LimitedSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	ToNZX Limited; andName of listed issuer:Fletcher Building LimitedDate this disclosure made:1 September 2021Date of last disclosure:21 June 2021Director or senior manager giving disclosureFull name(s):Claire Therese CarrollName of listed issuer:Fletcher Building LimitedName of related body corporate (if applicable):N/APosition held in listed issuer:Chief People and Communications OfficerClass of affected quoted financial products:Ordinary Shares in Fletcher Building LimitedNature of the affected relevant interest(s):(a) Beneficial interest under Executive Long-Term Share SchemeFor that relevant interest-Number held in class before acquisition or disposal:107,539Number held in class after acquisition or disposal:102,702Current registered holder(s):N/ARegistered holder(s) once transfers are registered:Fletcher Building Share Schemes LimitedSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		Fletcher Building Limited
		1 September 2021
		21 June 2021
		Claire Therese Carroll
		Fletcher Building Limited
		N/A
		Chief People and Communications Officer
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under Executive Long-Term Share Scheme
		107,539
		102,702
		N/A
		Fletcher Building Share Schemes Limited
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
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):		Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:
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:
Total number of transactions to which notice relates:Date of transaction:(a) Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into acash value, describe the consideration:Number of financial products to which the transaction related: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) includethe followingdetails—Whether relevant interests were acquired or disposed of during a closed period:Details of transactions giving rise to acquisition or disposalDetails of transactions requiring disclosure-
		1
		23 August 2021
		Forfeiture of beneficial interest under executive long-term sharescheme.
		N/A
		Refer to nature of transaction above.
		-4,837 shares
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduring the closed period:		N/A
Date of the prior written clearance (if any):		N/A

Class of quoted financial products:Nature of relevant interest:(b) (c) For that relevant interest,-Number held in class:(b) (c) Current registered holder(s):(b) (c) For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:(b) (c) For that relevant interest,-Number held in class:(b) (c) Current registered holder(s):(b) (c) For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		37,815
		8,009
		Claire Therese Carroll
		New Zealand Central Securities Depository Limited
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:
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 relevantinterestinthe derivative:
CertificationSignature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:1 September 2021Name and title of authorised person:Chris Reid, Company SecretaryI 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 byall persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		1 September 2021
Name and title of authorised person:		Chris Reid, Company Secretary

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.