Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000303
Chunk: 53

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 53
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 of notice may be in writing, including the use of electronic communications 
 subject to such terms and conditions as the Board may decide.                                            |

<div align='center'>ALTERNATE DIRECTORS</div>

| 74 | APPOINTMENT |

| 74.1 | A Director (other than an alternate Director) may appoint any other Director or any person approved for                                     
 that purpose by the Board and willing to act, to be his alternate by notice in writing delivered to the Secretary at the Registered Office, 
 or in any other manner approved by the Board.                                                                                               |

| 74.2 | The appointment of an alternate Director who is not already a Director shall: |

| (A) | require the approval of either a majority of the Directors or the Board by way of a Board resolution; 
 and                                                                                                   |

| (B) | not be effective until his consent to act as a Director in the form prescribed by the Companies Acts has 
 been received at the Registered Office.                                                                  |

| 74.3 | An alternate Director need not hold a share qualification and shall not be counted in reckoning any maximum 
 or minimum number of Directors allowed by these Articles.                                                   |

| 38 |

| 75 | RESPONSIBILITY |

Every person acting as an alternate
Director shall be an officer of the Company, shall alone be responsible to the Company for his own acts and defaults and shall not be
deemed to be the agent of the Director appointing him.

| 76 | PARTICIPATION AT BOARD MEETINGS |

| 76.1 | An alternate Director shall (subject to his giving to the Company an address within the United Kingdom                                     
 at which notices may be served on him) be entitled to receive notice of all meetings of the Board and all committees of the Board of which 
 his appointor is a member and, in the absence from such meetings of his appointor, to attend and vote at such meetings and to exercise     
 all the powers, rights, duties and authorities of his appointor (other than the power to appoint an alternate Director). A Director acting 
 as alternate Director shall have a separate vote at Board meetings for each Director for whom he acts as alternate Director, but he shall  
 count as only one for the purpose of determining whether a quorum is present.                                                              |

| 76.2 | Signature by an alternate Director of any resolution in writing of the Board or a committee of the Board      
 will, unless the notice of his appointment provides otherwise, be as effective as signature by