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The directors

[Insert name of company] [(Company)]

[Insert address]

[Insert date]

A director who is in any way, directly or indirectly, interested in a proposed transaction or arrangement with the company of which they are a director must declare the nature and extent of that interest to the other directors in accordance with the Companies Act 2014 (Ireland) (CA 2014 (IRL)), subject to certain exceptions.

CA 2014 (IRL) provides that such a declaration be made:

1. •

   at a meeting of the directors, or

2. •

   by general notice

This precedent form of general notice may be used by a director to declare to the other directors an interest in a proposed transaction or arrangement with the company.

A general notice is a notice given to the other directors that a director:

1. •

   has an interest in a specified company or firm, in each case setting out the nature and extent of that interest, or

2. •

   is connected with a specified person, other than a company or firm, setting out the nature of that connection

and is to be regarded