Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 59

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 59
---
 any subsidiary; and                                                                                  |

| (D) | any fixed premium payable on final redemption or repayment of any debentures or other borrowed moneys   
 or share capital shall be taken into account as an addition to the principal or nominal amount thereof. |

| 89.4 | No person dealing with the Company or any of its subsidiaries shall by reason of the foregoing provision                                
 be concerned to see or inquire whether the said limit is observed and no debt incurred or security given in excess of such limit shall  
 be invalid or ineffectual unless the lender or the recipient of the security had at the time when the debt was incurred or the security 
 given express notice that the said limit had been or would thereby be exceeded.                                                         |

<div align='center'>DIRECTORS’ REMUNERATION, EXPENSES AND
BENEFITS</div>

| 90 | FEES |

Unless otherwise decided by the Company
by ordinary resolution, the Company shall pay to the Directors (but not alternate Directors) for their services as Directors such aggregate
amount of fees as the Board decides (not exceeding £600,000 per annum or such larger amount as the Company may by ordinary resolution
decide). The aggregate fees shall be divided among the Directors in such proportions as the Board decides or, if no decision is made,
equally. A fee payable to a Director pursuant to this Article 90 shall be distinct from any salary or remuneration payable to him under
a service agreement or other amount payable to him pursuant to other provisions of these Articles and accrues from day to day.

| 91 | EXPENSES |

A Director may also be paid all travelling,
hotel and other expenses properly incurred by him in connection with his attendance at meetings of the Board or of committees of the Board
or general meetings or separate meetings of the holders of any class of shares or otherwise in connection with the discharge of his duties
as a Director, including (without limitation) any professional fees incurred by him (with the approval of the Board or in accordance with
any procedures stipulated by the Board) in taking independent professional advice in connection with the discharge of such duties.

| 92 | REMUNERATION OF EXECUTIVE DIRECTORS |

The salary or remuneration of a Director
appointed to hold employment or executive office in accordance with the Articles may be a fixed sum of money, or wholly or in part governed
by business done or profits made, or as otherwise decided by the Board (including, for the avoidance of doubt,