Company: BDRX
Filing Date: 2025-01-17
Form Type: F-1
Source: 0001214659-25-000922
Chunk: 227

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-17
Form: F-1
Chunk 227
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 judgment of the Board of Directors or a committee thereof, taking into account various factors 
 without any preassigned weighting. The bonus for Mr. Stamp has yet to be determined for fiscal 2024. Dr. Zamoryakhin did not earn a bonus 
 in fiscal 2024.                                                                                                                           |

| (2) | The amounts shown in this column reflect the grant date fair value                                                                    
 of option awards granted for service during the applicable year and determined without regard to forfeitures. The assumptions used to 
 determine the grant date fair values of awards granted during the fiscal year ended December 31, 2024 will be disclosed in our Annual 
 Report on Form 20-F for the year ending December 31, 2024.                                                                            |

| (3) | The amounts reflect the value of benefits payable for medical benefits (£3,025 and £516 for              
 Mr. Stamp and Dr. Zamoryakhin, respectively) and £11,081 pursuant to a pension plan for Dr. Zamoryakhin. |

| (4) | Dr Zamoryakhin received an ex-gratia payment of £30,000 for loss of office which is included within 
 salary.                                                                                             |

| (5) | Dr. Zamoryakhin departed the Company on July 4, 2024. |

The following table sets forth,
as of December 31, 2024, the aggregate number of option awards, which options are exercisable for Ordinary Shares (issued in the form
of Depositary Shares), held by our senior management.

| Name                                         |     | Number of 
 Options   |            |    |     | Grant Date |           |     | Exercise 
 Price    
 per      
 Share    
 (£)      |       |     | Expiration 
 Date       |           |
| Stephen Stamp                                |     |           |      1,500 | -1 |     |            |  9/9/2019 |     |          | 21.00 |     |            |  9/9/2029 |
|                                              |     |           |     15,000 | -2 |     |            | 6/17/2020 |     |          |  4.04 |     |            | 1/17/2030 |
|                                              |     |           |     25,000 | -2 |     |            | 7/15/2021 |     |          |  5.55 |     |            | 7