Company: BDRX
Filing Date: 2025-01-17
Form Type: F-1
Source: 0001214659-25-000922
Chunk: 417

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-17
Form: F-1
Chunk 417
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| Simon Turton                    | X*              | X                      | X                     |
| *Chair of Committee             |                 |                        |                       |

| F-77 |

<div align='center'>PART II

INFORMATION NOT REQUIRED IN PROSPECTUS</div>

| Item 6. | Indemnification of Directors and Officers. |

The
Registrant’s articles of association provide that, subject to the United Kingdom Companies Act 2006, every person who is or was
at any time a director, alternate director, or former director of the Registrant or of any of its subsidiaries may be indemnified out
of the assets of the Registrant against all costs, charges, expenses, losses, damages and liabilities incurred by him or her in performing
his duties or the exercise of his or her powers or otherwise in relation to such company. Generally, under the United Kingdom Companies
Act 2006, a company may not indemnify its directors against personal liability covering: liability to the company in cases where the company
sues the director (i.e., only liability to third parties can be the subject of an indemnity); liability for fines for criminal conduct
or fines imposed by a regulator; or other liabilities, such as legal costs, in criminal cases where the director is convicted, or in civil
cases brought by the company where the final judgment goes against the director.

The
Registrant has entered into a deed of indemnity with each of its directors and officers. Except as prohibited by applicable law, these
deeds of indemnity may require the Registrant, among other things, to indemnify its directors and officers for certain expenses, including
attorneys’ fees, judgments, fines and settlement amounts incurred by such directors and officers in any action or proceeding arising
out of their service as a director or officer of the Registrant, or one of its subsidiaries, or arising out of the services provided to
another company or enterprise at the Registrant’s request.

Insofar
as indemnification for liabilities arising under the Securities Act of 1933, as amended, may be permitted to directors, officers or persons
controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the Securities and Exchange Commission
such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable.

| Item 7. | Recent Sales of Unregistered Securities |

The following information
is furnished with regard to all securities issued by the registrant within the last