Company: BDRX
Filing Date: 2025-05-08
Form Type: POS AM
Source: 0001214659-25-007196
Chunk: 48

Company: Biodexa Pharmaceuticals Plc
Filing Date: 2025-05-08
Form: POS AM
Chunk 48
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 promoted by us or in which we are otherwise interested; and |

| · | shall not, by reason of his office, be accountable to us for any benefit which he derives from any such                                  
 office or employment or from any such transaction or arrangement or from any interest in any such body corporate and no such transaction 
 or arrangement shall be liable to be avoided on the ground of any such interest or benefit.                                              |

In the case of interests arising
where a director is in any way, directly or indirectly, interested in (a) a proposed transaction or arrangement with us or (b) a transaction
or arrangement that has been entered into by us and save as otherwise provided by the Articles of Association, such director shall not
vote at a meeting of the Board of Directors or of a committee of the Board of Directors on any resolution concerning such matter in which
he has a material interest (otherwise than by virtue of his interest in shares, debentures or other securities of, or otherwise in or
through, us) unless his interest or duty arises only because the case falls within one or more of the following paragraphs:

| · | the resolution relates to the giving to him or a person connected with him of a guarantee, security or                                  
 indemnity in respect of money lent to, or an obligation incurred by him or such a person at the request of or for the benefit of, us or 
 any of our subsidiaries;                                                                                                                |

| · | the resolution relates to the giving of a guarantee, security or indemnity in respect of a debt or obligation                              
 of ours or any of our subsidiaries for which the director or a person connected with him has assumed responsibility in whole or part under 
 a guarantee or indemnity or by the giving of security;                                                                                     |

| · | the resolution relates in any way to any other company in which he is interested, directly or indirectly                                     
 and whether as an officer or shareholder or otherwise howsoever, provided that he and any persons connected with him do not to his knowledge 
 hold an interest in shares representing one per cent or more of any class of the equity share capital of such company or of the voting       
 rights available to shareholder of such company;                                                                                             |

| · | the resolution relates in any way to an arrangement for the benefit of our employees or any employees                                         
 of our subsidiaries which does not award him as such any privilege or benefit not generally awarded to the employees to whom such arrangement 
 relates;                                                                                                                                      |

| · | the resolution relates in any way to the purchase