Company: BDRX
Filing Date: 2025-01-08
Form Type: 424B3
Source: 0001214659-25-000306
Chunk: 14

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-01-08
Form: 424B3
Chunk 14
---
 A certificate shall specify the number and class and the distinguishing numbers (if any) of the shares                                     
 in respect of which it is issued and the nominal value and amount paid up on the shares. It shall be issued under the Seal, which may      
 be affixed to or printed on it, or in such other manner as the Board may approve, having regard to the terms of issue and the requirements 
 of (to the extent applicable) the Companies Acts.                                                                                          |

| 9 |

| 13.5 | Every share certificate sent in accordance with these Articles will be sent at the risk of the member                                    
 or other person entitled to the certificate. The Company will not be responsible for any share certificate lost or delayed in the course 
 of delivery.                                                                                                                             |

| 14 | REPLACEMENT CERTIFICATES |

| 14.1 | If any certificate is worn-out, defaced, lost, stolen or destroyed, the Company may cancel it and issue                                   
 a replacement certificate subject to such terms as the Board may decide as to evidence and indemnity (with or without security) and to    
 payment of any exceptional out-of- pocket expenses of the Company in investigating such evidence and preparing such indemnity or such     
 security but otherwise free of charge, and (if the certificate is worn-out or defaced) on delivery of the old certificate to the Company. |

| 14.2 | Where a member holds two or more certificates for shares of one class, the Board may, at his request,                                             
 on surrender of the original certificates and without charge, cancel the certificates and issue a single replacement certificate for certificated 
 shares of that class.                                                                                                                             |

| 14.3 | At the request of a member, the Board may cancel a certificate and issue two or more in its place (representing                                
 certificated shares in such proportions as the member may specify), on surrender of the original certificate and on payment of such reasonable 
 sum as the Board may decide.                                                                                                                   |

<div align='center'>UNCERTIFICATED SHARES</div>

| 15 | UNCERTIFICATED SHARES |

| 15.1 | Subject to the Companies Acts and the Uncertificated Securities Regulations, the Board may resolve that 
 a class of shares is to become, or is to cease to be, a Participating Security.                         |

| 15.2 | Shares of a class shall not be treated as forming a separate class from other shares of the same class                                        
 as a consequence of such shares being