Company: BDRX
Filing Date: 2025-06-13
Form Type: 424B3
Source: 0001214659-25-009217
Chunk: 81

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-06-13
Form: 424B3
Chunk 81
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 be incurred by him in defending himself in any proceedings (whether civil or criminal) or in connection with an application      
 for relief (as defined in section 205(5) of the Act) or in an investigation, or against action proposed to be taken, by a regulatory authority  
 or (ii) to receive such assistance from the Company as will enable any such person to avoid incurring such expenditure, where such proceedings, 
 application, investigation or action are in connection with any alleged negligence, default, breach of duty or breach of trust by him           
 in relation to the Company or any associated company of the Company, provided that he will be obliged to repay any funds provided to him        
 no later than:                                                                                                                                  |

| 63 |

| (1) | in the event he is convicted in such proceedings, the date when the conviction becomes final; or |

| (2) | in the event of judgment being given against him in such proceedings, the date when the judgment becomes 
 final; or                                                                                                |

| (3) | in the event of the court refusing to grant him such relief, the date when the refusal becomes final; 
 or                                                                                                    |

| (4) | in the event he becomes liable for any sum payable to a regulatory authority by way of penalty in respect                                  
 of non-compliance with any requirement of a regulatory nature howsoever arising, the date on which any appeal relating to such sum becomes 
 final (within the meaning of section 205(3) of the Act); and                                                                               |

| (C) | every Director, alternate Director and former Director shall be entitled to be indemnified out of the                                    
 assets of the Company against all costs and liabilities incurred by him in relation to any of the Company's activities as trustee of an  
 occupational pension scheme (as defined in section 235(6) of the Act) save that no Director, alternate Director or former Director shall 
 be entitled to be indemnified:                                                                                                           |

| (1) | for any fine imposed in criminal proceedings which have become final; |

| (2) | for any sum payable to a regulatory authority by way of a penalty in respect of non-compliance with any 
 requirement of a regulatory nature howsoever arising; and                                               |

| (3) | for any costs for which he has become liable in defending any criminal proceedings in which he is convicted 
 and such conviction has become final.                                                                       |

| 140 | POWER TO INSURE |

Subject to the Companies Acts, the Board
may purchase and maintain insurance at