Company: BDRX
Filing Date: 2025-01-17
Form Type: F-1
Source: 0001214659-25-000922
Chunk: 413

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-17
Form: F-1
Chunk 413
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, the
par value of the Ordinary Shares was changed from £0.001 per share to £0.02 per share.

At a General Meeting
on 14 June 2023, shareholders approved the subdivision and redesignation of the Company’s Issued Ordinary Shares of £0.02
each into to one Ordinary Share of £0.001 each and 19 ‘B’ Deferred Shares of £0.001 each.

The options granted
in 2023 were made under the 2014 Biodexa Pharmaceuticals PLC Enterprise Management Incentive 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                                                                          |     | At 1 January 
         2023 |     | Granted in 2023 |     | Lapsed in 2023 |   |     | Forfeited in 
 2023         |   |     |   At  31 
 December 
     2023 |     |   | Exercise  Price |
| 30 June 2014                                                                           |     |           25 |     | –               |     | –              |   |     | –            |   |     |       25 |     | £ |           30.00 |
| 19 December 2016                                                                       |     |           13 |     | –               |     | –              |   |     | –            |   |     |       13 |     | £ |          484.00 |
| 15 December 2017                                                                       |     |           40 |     | –               |     | –              |   |     | –            |   |     |       40 |     | £ |          184.00 |
| 24 April 2019                                                                          |     |          312 |     | –               |     | –              |   |     | –            |   |     |      312 |     | £ |           29.20 |
| 2 October 2019                                                                         |     |        1,500 |     | –               |     | –              |   |     | –            |   |     |    1,500 |     | £ |           21.00 |
| 17 April