| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| de Vries Simon | Director | C/O BIODEXA PHARMACEUTICALS PLC, 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, UNITED KINGDOM | /s/ Fiona Mary Powell, Attorney-in-Fact | 18 Mar 2026 | 0002116698 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| holding | BDRX | Stock Option (right to buy) | 18 Mar 2026 | American Depositary Shares | 288 | $475.00 | Direct | F1, F2, F3 |
| Id | Content |
|---|---|
| F1 | The shares underlying this option vest over a four-year period with (i) 25% vesting on the one-year anniversary of grant, and (ii) 6.25% vesting every three months thereafter, subject to the Reporting Person's continued service through the applicable vesting date. |
| F2 | Each American Depositary Share represents 100,000 ordinary shares, nominal value PS0.000001 per share, of the Issuer. |
| F3 | The exercise price for this option is denominated in British pounds sterling at a price of GBP 373.936 per American Depositary Share. The exercise price reported herein was converted into British pound sterling to United States dollars at a conversion rate of GBP 1.00 to USD 1.2703. The exercise price is the actual British pound sterling amount regardless of the exchange rate on the date of exercise. |
Exhibit 24.1 -- Power of Attorney