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FLETCHER BUILDING LIMITED Director's Dealing 2026

Mar 18, 2026

64902_rns_2026-03-18_d5a458e7-725d-4b2f-b6d1-095f3a3578d3.pdf

Director's Dealing

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19 March 2026

D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for:

  • Hamish McBeath

  • Haydn Wong

  • James Peters

  • Kylie Eagle

  • Phil Boylen

  • Steve Evans

  • Thornton Williams

  • Wendi Bains

  • Will Wright

of Fletcher Building Limited (“FBU”).

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.

___________________ For further information please contact:

INVESTORS Alex MacDonald , GM Corporate Finance & Investor Relations +64 21 221 4266 [email protected] MEDIA Christian May , Chief Corporate Affairs Officer +64 21 305 398 [email protected]

For information on Fletcher Building visit fletcherbuilding.com

Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand

==> 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:
19 March 2026
Date of last disclosure:
27 February 2026
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 Light Building Products
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
22,439
Number held in class after acquisition or disposal:
22,682
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
19 March 2026
Date of last disclosure:
27 February 2026
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 Light Building Products
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
22,439
Number held in class after acquisition or disposal:
22,682
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary 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
19 March 2026
27 February 2026
Hamish Todd McBeath
Fletcher Building Limited
N/A
Chief Executive Light Building Products
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
22,439
22,682
New Zealand Central Securities Depository Limited
N/A
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$830
243 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 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:
(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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Ordinary Shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
60,379
279,527
Hamish Todd McBeath
Fletcher Building Share Schemes Ltd
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
persons for whom it is made.
is 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: 19 March 2026
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:
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
19 March 2026
27 February 2026
Full name(s): Haydn Stuart Wong
Name of listed issuer: Fletcher Building Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Group General Counsel & Company Secretary
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,000
Number held in class after acquisition or disposal:
1,244
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,000
Number held in class after acquisition or disposal:
1,244
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Ordinary shares in Fletcher Building Limited
Beneficial interest in employee share plan
1,000
1,244
New Zealand Central Securities Depository Limited
N/A
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:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$833
244 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 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:
(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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Ordinary shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
47,358
222,875
FNZ Limited
Fletcher Building Share Schemes Ltd
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: 19 March 2026
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.

==> 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:
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
19 March 2026
27 February 2026
Full name(s): Joseph James Peters II
Name of listed issuer: Fletcher Building Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Chief Executive New Zealand Distribution
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:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Ordinary shares in Fletcher Building Limited
Beneficial interest in employee share plan
Number held in class before acquisition or disposal: 1,000
Number held in class after acquisition or disposal: 1,244
Current registered holder(s): New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered: N/A
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:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$833
244 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 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:
(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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Ordinary shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
550
282,309
National Financial Services
Fletcher Building Share Schemes Ltd
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
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: 19 March 2026
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:
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
19 March 2026
27 February 2026
Kylie Maree Eagle
Fletcher Building Limited
N/A
Chief People Officer
Class of affected quoted financial products: (a) Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s): Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,078
Number held in class after acquisition or disposal:
1,224
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
1,078
1,224
New Zealand Central Securities Depository Limited
N/A
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$498
146 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 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:
(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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Ordinary shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
9,404
142,641
Kylie Maree Eagle
Fletcher Building Share Schemes Ltd
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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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:
19 March 2026
Date of last disclosure:
27 February 2026
Director or senior managergiving disclosure
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
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
8,102
Number held in class after acquisition or disposal:
8,346
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
19 March 2026
Date of last disclosure:
27 February 2026
Director or senior managergiving disclosure
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
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
8,102
Number held in class after acquisition or disposal:
8,346
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary 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
19 March 2026
27 February 2026
Phillip Michael Boylen
Fletcher Building Limited
N/A
Chief Executive Construction
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
8,102
8,346
New Zealand Central Securities Depository Limited
N/A
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Details of transactionsgiving rise to acquisition or disposal
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$833
244 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 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:
(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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
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:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Ordinary shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
69,430
225,738
Phillip Michael Boylen
Fletcher Building Share Schemes Ltd
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

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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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:
19 March 2026
Date of last disclosure:
27 February 2026
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
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
13,182
Number held in class after acquisition or disposal:
13,426
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
19 March 2026
Date of last disclosure:
27 February 2026
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
Nature of the affected relevant interest(s):
(a) Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
13,182
Number held in class after acquisition or disposal:
13,426
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary 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
19 March 2026
27 February 2026
Steven Trevor Evans
Fletcher Building Limited
N/A
Chief Executive Residential and Development
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
13,182
13,426
New Zealand Central Securities Depository Limited
N/A
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:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactionsgiving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$833
244 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 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:
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,-
Ordinary shares in Fletcher Building Limited
Beneficial interest
Beneficial interest under executive long-term share scheme
149,321
220,984
Steven Trevor Evans
Fletcher Building Share Schemes Ltd
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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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:
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
19 March 2026
27 February 2026
Thornton Mason Williams
Fletcher Building Limited
N/A
Chief Executive Heavy Building Materials
Class of affected quoted financial products: (a) Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s): Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
6,566
Number held in class after acquisition or disposal:
6,809
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
6,566
6,809
New Zealand Central Securities Depository Limited
N/A
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$830
243 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 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:
(b)
(c)
(d)
For that relevant interest,-
Number held in class:
(b)
(c)
(d)
Current registered holder(s):
(b)
(c)
(d)
For a derivative relevant interest,-
Type of derivative:
Summary of other relevant interests after acquisition or disposal:
Details of derivative,-
Class of quoted financial products:
Nature of relevant interest:
(b)
(c)
(d)
For that relevant interest,-
Number held in class:
(b)
(c)
(d)
Current registered holder(s):
(b)
(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
Beneficial interest under executive long-term share scheme
Share rights under equity plan
34,913
216,762
3,567
Thornton Mason Williams
Fletcher Building Share Schemes Ltd
Fletcher Building Share Schemes
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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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 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
19 March 2026
27 February 2026
Wendi Malinda Bains
Fletcher Building Limited
N/A
Chief Safety and Sustainability Officer
Class of affected quoted financial products: (a) Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s): Beneficial interest in employee share plan
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:
Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicabl
8,449
8,625
New Zealand Central Securities Depository Limited
N/A
e)
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$601
176 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 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
Beneficial interest under executive long-term share scheme
27,823
139,308
Wendi Malinda Bains
Fletcher Building Share Schemes Ltd
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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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:
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
19 March 2026
27 February 2026
William George Graeme Wright
Fletcher Building Limited
N/A
Chief Financial Officer
Class of affected quoted financial products: (a) Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s): Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:
1,000
Number held in class after acquisition or disposal:
1,244
Current registered holder(s):
New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:
N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
1,000
1,244
New Zealand Central Securities Depository Limited
N/A
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates:
(a)
Details of transactions requiring disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
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:
Details of transactions giving rise to acquisition or disposal
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:
1
11 March 2026
Acquisition of beneficial interest in employee share plan
N/A
$833
244 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 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:
(b)
(c)
(d)
For that relevant interest,-
Number held in class:
(b)
(c)
(d)
Current registered holder(s):
(b)
(c)
(d)
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)
(d)
For that relevant interest,-
Number held in class:
(b)
(c)
(d)
Current registered holder(s):
(b)
(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
Beneficial interest under executive long-term share scheme
Share rights under special discretionary long-term share scheme
76,116
283,587
85,651
William George Graeme Wright
Fletcher Building Share Schemes Limited
Fletcher Building Share Schemes Ltd
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
all persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 19 March 2026
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.