Company: BDRX
Filing Date: 2025-04-11
Form Type: 20-F
Source: 0001214659-25-005742
Chunk: 92

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-04-11
Form: 20-F
Item: Item 19
Chunk 92
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 over shares in Biodexa
Pharmaceuticals PLC under the 2014 Biodexa Pharmaceuticals PLC Enterprise Management Incentive Scheme, all remaining re-issued share options
lapsed during 2024. Exercise of an option is subject to continued employment.

At a General Meeting on 22 November
2024, shareholders approved a consolidation of the Company’s Ordinary Shares on a one for 20 basis. As a result, the par value of
the Ordinary Shares was changed from £0.001 per share to £0.00005 per share.

The options granted in 2024 were made
under the 2014 Biodexa Pharmaceuticals PLC Enterprise Management Incentive Scheme and the unapproved share option scheme.

Details of all share options granted
under the Schemes are set out below:

  Details of all share options granted under the schemes are set out below                                                                                         
  Date of grant                                                                                                                                                    
  30 June 2014                                                                       25      –                ( 25      –                           –       30.00  
  19 December 2016                                                                   13      –                –         –                          13      484.00  
  15 December 2017                                                                   40      –                –         ( 2                        38      184.00  
  24 April 2019                                                                     312      –                –         ( 75                      237       29.20  
  2 October 2019                                                                  1,500      –                –         –                       1,500       21.00  
  17 April 2020                                                                   5,000      –                –         –                       5,000        4.80  
  17 June 2020                                                                   27,350      –                          ( 900                  26,450        4.04  
  15 July 2021                                                                   58,850      –                –         ( 18,000               40,850        5.55  
  1 September 2021                                                                6,000                                 –                       6,000        5.10  
  7 February 2022                                                                12,500      –                –         –                      12,500        3.05  
  23 January 2024                                                                     –      144,000,000      –         –                 144,000,000       0.004  
  10 February 2024                                                                    –