| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| Stamp Stephen Anthony | Chief Executive Officer, Director | C/O BIODEXA PHARMACEUTICALS PLC, 1 CASPIAN POINT, CASPIAN WAY, CARDIFF, UNITED KINGDOM | /s/ Fiona Mary Powell, Attorney-in-Fact | 18 Mar 2026 | 0002111962 |
| 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 | 859 | $327.50 | Direct | F1, F2, F4 | ||||||
| holding | BDRX | Stock Option (right to buy) | 18 Mar 2026 | Ordinary Shares | 1,500 | $28.05 | Direct | F3, F5 | ||||||
| holding | BDRX | Stock Option (right to buy) | 18 Mar 2026 | Ordinary Shares | 25,000 | $7.41 | Direct | F3, F6 | ||||||
| holding | BDRX | Stock Option (right to buy) | 18 Mar 2026 | Ordinary Shares | 15,000 | $5.40 | Direct | F3, F7 |
| 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 shares underlying this option are 100% vested and can be exercised immediately. |
| F4 | The exercise price for this option is denominated in British pounds sterling at a price of GBP 259.324 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 1.2629. The exercise price is the actual British pound sterling amount regardless of the exchange rate on the date of exercise. |
| F5 | The exercise price for this option is denominated in British pounds sterling at a price of GBP 21.00 per Ordinary 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 1.3355 as of March 17, 2026. The exercise price is the actual British pound sterling amount regardless of the exchange rate on the date of exercise. |
| F6 | The exercise price for this option is denominated in British pounds sterling at a price of GBP 5.55 per Ordinary 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 1.3355 as of March 17, 2026. The exercise price is the actual British pound sterling amount regardless of the exchange rate on the date of exercise. |
| F7 | The exercise price for this option is denominated in British pounds sterling at a price of GBP 4.04 per Ordinary 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 1.3355 as of March 17, 2026. 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