Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 64

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 64
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106, a Director, notwithstanding his office:

| (A) | may enter into or otherwise be interested in any contract, arrangement, transaction or proposal with the                                     
 Company or in which the Company is otherwise interested, either in connection with his tenure of any office or place of profit or as vendor, 
 purchaser or otherwise;                                                                                                                      |

| (B) | may hold any other office or place of profit under the Company (except that of auditor) in conjunction                                  
 with the office of Director and may act by himself or through his firm in a professional capacity for the Company, and in any such case 
 on such terms as to remuneration and otherwise as the Board may arrange, either in addition to or in lieu of any remuneration provided  
 for by any other Article;                                                                                                               |

| (C) | may be a director or other officer of, or employed by, or a party to any contract, arrangement, transaction                             
 or proposal with or otherwise interested in, any body corporate promoted by the Company or in which the Company is otherwise interested 
 or as regards which the Company has any powers of appointment; and                                                                      |

shall not be liable to account to
the Company for any profit, remuneration or other benefit realised by any such office, employment, contract, arrangement, transaction
or proposal, and no such contract, arrangement, transaction or proposal shall be avoided on the grounds of any such interest or benefit.

| 106 | DISCLOSURE OF INTERESTS TO BOARD |

A Director who is in any way (directly
or indirectly) interested in any contract or arrangement or any other proposal with the Company shall declare the nature of his interest
at the meeting of the Board at which the question of entering into the contract, arrangement or proposal is first considered, if he knows
his interest then exists or, in any other case, at the first meeting of the Board after he knows that he is or has become so interested.
For the purposes of this Article 106 a general notice given to the Board by a Director that he is to be regarded as having an interest
(of the nature and extent specified in the notice) in any contract, arrangement or proposal in which a specified person or class of persons
is interested shall be deemed to be a sufficient disclosure under this Article 106 in relation to such contract, arrangement or proposal
of the nature and extent so specified.

| 47 |

| 107 | INTERESTED DIRECTOR NOT TO VOTE OR COUNT FOR QUORUM |

A