FLETCHER BUILDING LIMITED — Director's Dealing 2024

Sep 25, 2024

==> picture [452 x 69] intentionally omitted <==

D&O Ongoing Disclosures - Multiple

Auckland, 26 September 2024: Please see attached the Ongoing Disclosure Notices for:

• Wendi Bains

• Phil Boylen

• Claire Carroll

• Andrew Clarke

• Steve Evans

• Joe Locandro

• Hamish McBeath

• Bruce McEwen

• Bevan McKenzie

• Ross Taylor

• Nick Traber

• Haydn Wong

of Fletcher Building Limited (“FBU”).

ENDS

Authorised by: Haydn Wong Company Secretary

For further information please contact:

MEDIA

Christian May General Manager – Corporate Affairs +64 21 305 398 Christian.May@fbu.com

INVESTORS AND ANALYSTS

Aleida White Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand

==> picture [88 x 23] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Wendi Malinda Bains
		Fletcher Building Limited
		N/A
		Chief Health and Safety Officer
Class of affected quoted financial products:	(a) (b)	Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Share rights under equity plan
		Beneficial interest
For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		33,349
		6,990
		16,639
		17,183
		Fletcher Building Share Schemes
		N/A
		N/A
		Wendi Malinda Bains
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 10,193 shares; (ii) 6,517 shares
		10,193 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest under employee share plan
		Beneficial interest under executive long-term share scheme
		6,432
		44,260
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
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 relevant interest in the derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure is persons for whom it is made.		correct and that I am duly authorised to make this disclosure by all
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [91 x 24] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:
	Fletcher Building Limited
	26 September 2024
	28 August 2024
Full name(s):	Phillip Michael Boylen
Name of listed issuer:	Fletcher Building Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Executive Construction

Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 84,193 (b) 0 Number held in class after acquisition or disposal: (a) 19,818 (b) 39,268 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Phillip Michael Boylen Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 84,193 (b) 0 Number held in class after acquisition or disposal: (a) 19,818 (b) 39,268 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Phillip Michael Boylen Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		84,193
		0
		19,818
		39,268
		Fletcher Building Share Schemes
		N/A
		N/A
		Phillip Michael Boylen
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		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 under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 39,268 shares; (ii)25,107 shares
		39,268 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest under employee share plan
		Beneficial interest under executive long-term share scheme
		5,467
		53,159
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
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 relevant interest in the derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 26 September 2024 Name and title of authorised person: Haydn Wong, Company Secretary 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 person authorised to sign on behalf of director or officer:
Date of signature:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [89 x 23] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Claire Therese Carroll
		Fletcher Building Limited
		N/A
		Chief People Officer
Class of affected quoted financial products:	(a) (b)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Share rights under equity plan
		Beneficial interest
For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		50,766
		37,815
		26,140
		52,836
		Fletcher Building Share Schemes
		N/A
		N/A
		Claire Therese Carroll
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		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 under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 15,021 shares; (ii) 9,605 shares
		15,021 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

No N/A N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares in Fletcher Building Limited
Nature of relevant interest:	(c)	Beneficial interest
	(d)	Beneficial interest in employee share plan
	(e)	Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:	(c)	42,000
	(d)	14,198
	(e)	93,554
Current registered holder(s):	(c)	JBWere (NZ) Nominees Limited
	(d)	New Zealand Central Securities Depository Limited
	(e)	Fletcher Building Share Schemes Limited

For a derivative relevant interest,-

Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial products (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 payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: 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 relevant interest in the derivative:

Not Applicable

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.

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:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [90 x 24] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Andrew Campbell Clarke
		Fletcher Building Limited
		N/A
		(Former Group General Counsel and Company Secretary) Commercial Director
Class of affected quoted financial products:	(a) (b)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Share rights under equity plan
		Beneficial interest
For that relevant interest- Number held in class before acquisition or disposal: (a) 63,328 (b) 11,649 Number held in class after acquisition or disposal: (a) 29,294 (b) 45,683 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Andrew Campbell Clarke Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		63,328
		11,649
		29,294
		45,683
		Fletcher Building Share Schemes
		N/A
		N/A
		Andrew Campbell Clarke
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):		Not applicable
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		Vesting of share rights from Short-Term Incentive equity plan
		Acquisition of vested shares from Short-Term Incentive equity plan
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		34,034 shares
		34,034 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) 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 in employee share plan
		Beneficial interest under executive long-term share scheme
		5,433
		118,972
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure i persons for whom it is made.		s correct and that I am duly authorised to make this disclosure by all
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [91 x 24] intentionally omitted <==

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 Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 53,694 (b) 125,501 Number held in class after acquisition or disposal: (a) 11,071 (b) 151,501 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 53,694 (b) 125,501 Number held in class after acquisition or disposal: (a) 11,071 (b) 151,501 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Steven Trevor Evans
		Fletcher Building Limited
		N/A
		Chief Executive Residential and Development
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		53,694
		125,501
		11,071
		151,501
		Fletcher Building Share Schemes
		N/A
		N/A
		Steven Trevor Evans
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 26,000 shares; (ii) 16,623 shares
		26,000 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) 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 under employee share plan
		Beneficial interest under executive long-term share scheme
		10,313
		128,601
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 26 September 2024 Name and title of authorised person: Haydn Wong, Company Secretary 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 person authorised to sign on behalf of director or officer:
Date of signature:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [91 x 24] intentionally omitted <==

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 Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 26 June 2024 Director or senior manager giving disclosure Full name(s): Joseph Francis Locandro Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Information Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 42,909 (b) 0 Number held in class after acquisition or disposal: (a) 26,576 (b) 9,963 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Joseph Francis Locandro Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 26 June 2024 Director or senior manager giving disclosure Full name(s): Joseph Francis Locandro Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Information Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 42,909 (b) 0 Number held in class after acquisition or disposal: (a) 26,576 (b) 9,963 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Joseph Francis Locandro Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		26 June 2024
		Joseph Francis Locandro
		Fletcher Building Limited
		N/A
		Chief Information Officer
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		42,909
		0
		26,576
		9,963
		Fletcher Building Share Schemes
		N/A
		N/A
		Joseph Francis Locandro
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		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 under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal Number of financial products to which the transaction related: 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 9,963 shares; (ii)6,370 shares
		9,963 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		Beneficial interest in employee share plan
		81,834
		279
		Fletcher Building Share Schemes Limited
		New Zealand Central Securities Depository Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
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 relevant interest in the derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 26 September 2024 Name and title of authorised person: Haydn Wong, Company Secretary 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 person authorised to sign on behalf of director or officer:
Date of signature:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [89 x 23] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Hamish Todd McBeath Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Building Products Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 70,539 (b) 9,062 Number held in class after acquisition or disposal: (a) 44,380 (b) 25,018 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Hamish Todd McBeath Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Hamish Todd McBeath Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Building Products Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 70,539 (b) 9,062 Number held in class after acquisition or disposal: (a) 44,380 (b) 25,018 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Hamish Todd McBeath Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Hamish Todd McBeath
		Fletcher Building Limited
		N/A
		Chief Executive Building Products
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		70,539
		9,062
		44,380
		25,018
		Fletcher Building Share Schemes
		N/A
		N/A
		Hamish Todd McBeath
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied topayincome tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 15,956 shares; (ii) 10,203 shares
		15,956 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under employee share plan
		Beneficial interest under executive long-term share scheme
		19,144
		110,712
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:

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.

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:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [91 x 24] intentionally omitted <==

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 Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Bruce James McEwen Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Chief Executive Distribution Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 48,762 (b) 10,014 Number held in class after acquisition or disposal: (a) 22,588 (b) 25,980 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Bruce James McEwen Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Bruce James McEwen Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Chief Executive Distribution Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 48,762 (b) 10,014 Number held in class after acquisition or disposal: (a) 22,588 (b) 25,980 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Bruce James McEwen Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Bruce James McEwen
		Fletcher Building Limited
		N/A
		Former Chief Executive Distribution
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		48,762
		10,014
		22,588
		25,980
		Fletcher Building Share Schemes
		N/A
		N/A
		Bruce James McEwen
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		2 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 15,966 shares; (ii) 10,208 shares
		15,966 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) For that relevant interest,- Number held in class: (c) Current registered holder(s): (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 under executive long-term share scheme
		29,635
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:
Certification

Certification	Certification
Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 26 September 2024 Name and title of authorised person: Haydn Wong, Company Secretary 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 person authorised to sign on behalf of director or officer:
Date of signature:	26 September 2024
Name and title of authorised person:	Haydn Wong, 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.

==> picture [91 x 24] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	26 September 2024
Date of last disclosure:	28 August 2024

Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Bevan John McKenzie
		Fletcher Building Limited
		N/A
		Chief Financial Officer
Class of affected quoted financial products:	(a) (b)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Share rights under equity plan
		Beneficial interest
For that relevant interest- Number held in class before acquisition or disposal: (a) (b) Number held in class after acquisition or disposal: (a) (b) Current registered holder(s): (a) (b) Registered holder(s) once transfers are registered: (a) (b)
Number held in class before acquisition or disposal:		73,657
		56,725
Number held in class after acquisition or disposal:		31,060
		82,709
Current registered holder(s):		Fletcher Building Share Schemes
		N/A
Registered holder(s) once transfers are registered:		N/A
		Bevan John McKenzie

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		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 under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure- 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 25,984 shares; (ii) 16,613 shares
		25,984 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) 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 under executive long-term share scheme
		Share rights under special discretionary long-term share scheme
		148,907
		195,680
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:

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.

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:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [89 x 23] intentionally omitted <==

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 Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Ross Harold Taylor Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Chief Executive Officer Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 350,941 (b) 367,704 Number held in class after acquisition or disposal: (a) 143,031 (b) 575,614 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Ross Harold Taylor Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	To NZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Ross Harold Taylor Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Former Chief Executive Officer Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 350,941 (b) 367,704 Number held in class after acquisition or disposal: (a) 143,031 (b) 575,614 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Ross Harold Taylor Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Ross Harold Taylor
		Fletcher Building Limited
		N/A
		Former Chief Executive Officer
		Ordinary shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		350,941
		367,704
		143,031
		575,614
		Fletcher Building Share Schemes
		N/A
		N/A
		Ross Harold Taylor
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related:
		2
Date of transaction:		6 September 2024
Nature of transaction:		Vesting of share rights from Short-Term Incentive equity plan
		Acquisition of vested shares from Short-Term Incentive equity plan
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		207,910 shares
		207,910 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details—
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: Nature of relevant interest: (c) (d) For that relevant interest,- Number held in class: (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		Beneficial interest under executive long-term share scheme
		9,041
		174,196
		CPU Share Plans Pty Ltd
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
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 relevant interest in the derivative:

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.

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:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [89 x 22] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

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

ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Niklaus Gregor Traber Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Acting Chief Executive Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 65,967 (b) 44,286 Number held in class after acquisition or disposal: (a) 30,108 (b) 66,159 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Niklaus Gregor Traber Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):	ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 26 September 2024 Date of last disclosure: 28 August 2024 Director or senior manager giving disclosure Full name(s): Niklaus Gregor Traber Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Acting Chief Executive Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited (a) Share rights under equity plan (b) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: (a) 65,967 (b) 44,286 Number held in class after acquisition or disposal: (a) 30,108 (b) 66,159 Current registered holder(s): (a) Fletcher Building Share Schemes (b) N/A Registered holder(s) once transfers are registered: (a) N/A (b) Niklaus Gregor Traber Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable) Nature of the affected relevant interest(s):
		Fletcher Building Limited
		26 September 2024
		28 August 2024
		Niklaus Gregor Traber
		Fletcher Building Limited
		N/A
		Acting Chief Executive Officer
		Ordinary Shares in Fletcher Building Limited
		Share rights under equity plan
		Beneficial interest
		65,967
		44,286
		30,108
		66,159
		Fletcher Building Share Schemes
		N/A
		N/A
		Niklaus Gregor Traber
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		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 under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) (b) (a) (b) (a) (b) (a) (b) Details of transactions giving rise to acquisition or disposal 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related:
		1
Date of transaction:		6 September 2024
Nature of transaction:		(i) Vesting of share rights from Short-Term Incentive equity plan; (ii) Applied to pay income tax
		Acquisition of vested shares from Short-Term Incentive equity plan under (a)(i)
Name of any other party or parties to the transaction (if known):		N/A
		N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		Refer to nature of transaction above
		Refer to nature of transaction above
Number of financial products to which the transaction related:		(i) 21,873 shares; (ii) 13,986 shares
		21,873 shares

If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:	If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period:
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 proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products: (c) (d) For that relevant interest,- (c) (d) Current registered holder(s): (c) (d) For a derivative relevant interest,- Type of derivative: Number held in class: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Nature of relevant interest:
		Ordinary shares in Fletcher Building Limited
		Beneficial interest under employee share plan
		Beneficial interest under executive long-term share scheme
		3,644
		131,859
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:
_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 relevant interest in the derivative:

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.

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:		26 September 2024
Name and title of authorised person:		Haydn Wong, 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.

==> picture [89 x 23] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure:

Fletcher Building Limited 26 September 2024 23 April 2024

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Haydn Stuart Wong Fletcher Building Limited N/A Group General Counsel & Company Secretary

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary shares in Fletcher Building Limited Beneficial interest

7,000 24,240 Unknown - on-market purchase FNZ Limited

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

The notional value of the derivative (if any) or the notional amount of underlying financial products (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):		NotApplicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying 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 relevant interest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Not Applicable (a) 1 26 September 2024 On-market purchase of ordinary shares N/A $49,996 17,240 shares No N/A N/A

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: 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 or disposal. If the consideration was not in cash and cannot be readily by converted into a cash 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 senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial Not Applicable products (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 payable under the derivative or the value of the derivative is affected by the value of the underlying financial products: 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 relevant interest in the derivative:

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:		26 September 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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.