Company: BDRX
Filing Date: 2025-05-12
Form Type: 424B3
Source: 0001214659-25-007341
Chunk: 45

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-12
Form: 424B3
Chunk 45
---
 notice
in writing to us that he is unwilling to be re-elected or such director has attained the retirement age applicable to him as director
pursuant to the Companies Act.

Director’s Interests

The Board of Directors may
authorize, to the fullest extent permitted by law, any matter proposed to them which would otherwise result in a director infringing his
duty to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or possibly may conflict, with our
interests and which may reasonably be regarded as likely to give rise to a conflict of interest. A director shall not, save as otherwise
agreed by him, be accountable to us for any benefit which he (or a person connected with him) derives from any matter authorized by the
directors and any contract, transaction or arrangement relating thereto shall not be liable to be avoided on the grounds of any such benefit.

| 31 |

Subject to the requirements
under Sections 175, 177 and 182 of the Companies Act (which require a director to avoid a situation in which he has, or can have, a direct
or indirect interest that conflicts, or possibly conflicts, with our interests, and to declare any interest that he has, whether directly
or indirectly, in a proposed or existing transaction or arrangement with us), and provided that he has disclosed to the Board of Directors
the nature and extent of any interest of his in accordance with the Companies Act and the Articles of Association, a director notwithstanding
his office:

| · | may be a party to, or otherwise interested in, any transaction or arrangement with us or in which we are otherwise interested; |

| · | may be a director or other officer of, or employed by, or a party to any transaction or arrangement with, or otherwise interested in, any body corporate promoted by us or in which we are otherwise interested; and |

| · | shall not, by reason of his office, be accountable to us for any benefit which he derives from any such                                  
 office or employment or from any such transaction or arrangement or from any interest in any such body corporate and no such transaction 
 or arrangement shall be liable to be avoided on the ground of any such interest or benefit.                                              |

In the case of interests arising
where a director is in any way, directly or indirectly, interested in (a) a proposed transaction or arrangement with us or (b) a transaction
or arrangement that has been entered into by us and save as otherwise provided