Declaration of a director’s interests in a proposed transaction or arrangement—general notice

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  • Declaration of a director’s interests in a proposed transaction or arrangement—general notice

Declaration of a director’s interests in a proposed transaction or arrangement—general notice

The directors

[Insert name of company] ([Company])

[Insert address]

[Insert date]

Dear [Directors],

General notification of interest in a proposed transaction or arrangement

[In accordance with section 185 of the Companies Act 2006[, OR and] for the purposes of section 177 of the Companies Act 2006 [and article [insert article] of the Company’s articles of association], I give you notice that I have an interest as [a member OR an officer OR an employee OR [specify other]] in [specify body corporate or firm]. [Insert a description of the nature and extent of the director’s interest in the body corporate or firm to the degree that this is not clear from the previous sentence.] As a result, I am to be regarded as interested in any transaction or arrangement that may, after the date of this notice, be made with [specify body corporate or firm].

AND/OR

In accordance with section 185 of the Companies Act 2006[, OR and] for the purposes of section 177 of the Companies Act 2006 [and article [insert article] of the Company’s articles of association], I give you notice that I am to be regarded as interested in any transaction or

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