Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000300
Chunk: 84

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 84
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 imposes on the Company any liability in respect of the destruction of any                                 
 such document otherwise than as provided for in this Article 138 which would not attach to the Company in the absence of this Article 
 138; and                                                                                                                              |

| (C) | references in this Article 138 to the destruction of any document include references to the disposal of 
 it in any manner.                                                                                       |

<div align='center'>INDEMNITY</div>

| 139 | RIGHT TO INDEMNITY |

Subject to and to the fullest extent
permitted by the Companies Acts and any other provision of English law, but without prejudice to any indemnity to which he may be otherwise
entitled:

| (A) | every Director, alternate Director or former Director (and every director, alternate director or former                                     
 director of any associated company of the Company) shall be entitled to be indemnified out of the assets of the Company against all costs   
 and liabilities incurred by him in relation to any proceedings (whether civil or criminal) or any regulatory investigation or action which  
 relate to anything done or omitted or alleged to have been done or omitted by him as a Director or alternate Director save that no Director 
 or alternate Director shall be entitled to be indemnified (whether directly or indirectly):                                                 |

| (1) | for any liability incurred by him in connection with any negligence, default, breach of duty or breach  
 of trust in relation to the Company or any associated company of the Company of which he is a director; |

| 63 |

| (2) | for any fine imposed in criminal proceedings which have become final; |

| (3) | for any sum payable to a regulatory authority by way of a penalty in respect of non-compliance with any 
 requirement of a regulatory nature howsoever arising;                                                   |

| (4) | for any costs for which he has become liable in defending any criminal proceedings in which he is convicted 
 and such conviction has become final;                                                                       |

| (5) | for any costs for which he has become liable in defending any civil proceedings brought by the Company 
 or an associated company in which a final judgment has been given against him; and                     |

| (6) | for any costs for which he has become liable in connection with any application under sections 661(3)       
 or (4) or 1157 of the Act in which the court refuses to grant him relief and such refusal has become final. |

| (B) | every Director, alternate Director or former