Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 63

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 63
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 the Directors under Article 111.2.  
 In particular, the Director shall not be in breach of the general duties he owes to the Company by virtue of sections 171 to 177 of the      
 Act because he fails:                                                                                                                        |

| 49 |

| (A) | to disclose any such information to the Directors or to any Director or other officer or employee of the 
 Company; and/or                                                                                          |

| (B) | to use any such information in performing his duties as a Director or officer or employee of the Company. |

| 111.8 | Where the existence of a Director's connection with another person has been authorised by the Directors                                      
 under Article 111.2 and his connection with that person conflicts, or possibly may conflict, with the interests of the Company, the Director 
 shall not be in breach of the general duties he owes to the Company by virtue of sections 171 to 177 of the Act because he:                  |

| (A) | absents himself from meetings of the Directors or any committee thereof at which any matter relating to                                   
 the conflict of interest or possible conflict of interest will or may be discussed or from the discussion of any such matter at a meeting 
 or otherwise; and/or makes arrangements not to receive documents and information relating to any matter which gives rise to the conflict  
 of interest or possible conflict of interest sent or supplied by the Company and/or for such documents and information to be received     
 and read by a professional adviser, for so long as he reasonably believes such conflict of interest (or possible conflict of interest)    
 subsists.                                                                                                                                 |

| 111.9 | The provisions of Articles 111.7 and ‎111.8 are without prejudice             
 to any equitable principle or rule of law which may excuse the Director from: |

| (A) | disclosing information, in circumstances where disclosure would otherwise be required under these Articles 
 or otherwise; or                                                                                           |

| (B) | attending meetings or discussions or receiving documents and information as referred to in Article 111.8,                            
 in circumstances where such attendance or receiving such documents and information would otherwise be required under these Articles. |

| 111.10 | For the purposes of this Article 111, a conflict of interest includes a conflict of interest and duty 
 and a conflict of duties.                                                                             |

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

| 112 | SECRETARY |

| 112.1 | Subject to the Companies Acts, the Board shall appoint a Secretary and may appoint one or