Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 54

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 54
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 his appointor. |

| 77 | INTERESTS |

An alternate Director shall be entitled
to contract and be interested in and benefit from contracts or arrangements with the Company and to be repaid expenses and to be indemnified
in the same way and to the same extent as a Director. However, he shall not be entitled to receive from the Company any fees for his services
as alternate, except only such part (if any) of the fee payable to his appointor as such appointor may by notice in writing to the Company
direct. Subject to this Article 77, the Company shall pay to an alternate Director such expenses as might properly have been paid to him
if he had been a Director.

| 78 | TERMINATION OF APPOINTMENT |

An alternate Director shall cease
to be an alternate Director:

| (A) | if his appointor revokes his appointment by notice delivered to the Secretary at the Registered Office 
 or in any other manner approved by the Board; or                                                       |

| (B) | if he resigns his office of alternate Director by notice delivered to the Secretary at the Registered 
 Office or in any other manner approved by the Board; or                                               |

| (C) | if his appointor ceases for any reason to be a Director, provided that if any Director retires but is                                         
 re-appointed or deemed to be re-appointed at the same meeting, any valid appointment of the alternate Director which was in force immediately 
 before his retirement shall remain in force; or                                                                                               |

| (D) | if any event happens in relation to him which, if he were a Director, would cause his office as Director 
 to be vacated.                                                                                           |

| 39 |

<div align='center'>BOARD POWERS</div>

| 79 | BOARD POWERS |

Subject to the Companies Acts, these
Articles and to any directions given by special resolution of the Company, the business of the Company shall be managed by the Board,
which may exercise all the powers of the Company whether relating to the management of the business or not. No alteration of these Articles
nor any such direction shall invalidate any prior act of the Board which would have been valid if such alteration had not been made or
such direction had not been given. The provisions in these Articles giving specific powers to the Board shall not limit the general powers
given by this Article 79.

| 80 | DIRECTORS BELOW THE MINIMUM NUMBER |

If the number of Directors is less
than the minimum prescribed in