Company: BDRX
Filing Date: 2025-05-08
Form Type: POS AM
Source: 0001214659-25-007201
Chunk: 86

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-08
Form: POS AM
Chunk 86
---
 be agreeing to comply with such instructions.

Each ADR holder agrees to provide such information
as the Company may request in a disclosure notice, or a Disclosure Notice, given pursuant to the Companies Act or the Articles of Association
of the Company. Each ADR holder acknowledges that it understands that failure to comply with a Disclosure Notice may result in the imposition
of sanctions against the holder of the underlying Ordinary Shares in respect of which the non-complying person is or was, or appears to
be or has been, interested as provided in the Companies Act and the Articles of Association which currently may include, subject to the
granting of an appropriate order by the court, the withdrawal of the voting rights of such Ordinary Shares and the imposition of restrictions
on the rights to receive dividends on and to transfer such Ordinary Shares. In addition, each ADR holder agrees to comply with the provisions
of the Disclosure Guidance and Transparency Rules published by the United Kingdom Financial Conduct Authority (as amended from time to
time) with regard to the notification to the Company of interests in Ordinary Shares underlying Depositary Shares and certain financial
instruments, which currently provide, inter alia, that an ADR holder must notify the Company of the percentage of its voting
rights he holds as a shareholder or holds or is deemed to hold through his direct or indirect holding of certain financial instruments
(or a combination of such holdings) if the percentage of those voting rights reaches, exceeds or falls below specified thresholds.

Books of Depositary

The depositary or its agent will maintain
a register for the registration, registration of transfer, combination and split-up of ADRs, which register shall include the depositary’s
direct registration system. Registered holders of ADRs may inspect such records at the depositary’s office at all reasonable times,
but solely for the purpose of communicating with other ADR holders in the interest of the business of our Company or a matter relating
to the Deposit Agreement. Such register (and/or any portion thereof) may be closed at any time or from time to time, when deemed expedient
by the depositary.

The depositary will maintain facilities
for the delivery and receipt of ADRs.

Appointment

In the Deposit Agreement, each registered
holder of ADRs and each beneficial owner, upon acceptance of any Depositary Shares or ADRs (or any interest in any of them) issued in
accordance with the terms and conditions of the Deposit Agreement will be deemed for all purposes to:

| · | be a