D&O initial disclosure – Boylen

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:7 June 2022
Date on which appointment made: 9 May 2022
Director or senior manager giving disclosure
Full name: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
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares in Fletcher Building Limited
Number held in class:(a) 1926 (b) 37,087
Nature of relevant interest:
Beneficial interest in (a) employee share scheme and (b)
executive long-term share scheme allocated in 2019 and
2020.
Current registered holder: Fletcher Building Share Schemes Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:7 June 2022
Name and title of authorised person:Chris Reid, Company Secretary