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Appointment of Fiona Sharp to the Board as Chief Financial Officer and Company Secretary

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Biodexa Pharmaceuticals (Nasdaq: BDRX) announced on January 5, 2026 the promotion of Fiona Sharp to Chief Financial Officer and Company Secretary and her election to the Board of Directors, effective immediately.

Ms Sharp joined Biodexa as Group Financial Controller in December 2019 and has assumed many CFO responsibilities during her tenure. Her prior roles include Assistant Director of Finance at Hywel Dda University Health Board (over 10,000 staff; budget ~£800 million) and senior finance roles at Chime Communications Group (revenues ~£570 million) from 1999 until early 2018. Stephen Stamp will relinquish his CFO and Company Secretary roles but will remain as Chief Executive Officer.

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Positive

  • Immediate internal promotion of Fiona Sharp to CFO and company secretary
  • Board addition: Fiona Sharp elected to the Board effective immediately
  • Internal continuity: Fiona has served at Biodexa since December 2019
  • Relevant public-sector finance experience: Hywel Dda budget ~£800m
  • Private-sector scale experience: Chime Communications revenues ~£570m

Negative

  • Executive role change: Stephen Stamp will relinquish CFO and company secretary roles
  • Disclosure inconsistency: contact table still lists Stephen Stamp as CEO, CFO

News Market Reaction – BDRX

+2.03%
1 alert
+2.03% News Effect
-3.2% Trough Tracked
+$32K Valuation Impact
$2M Market Cap
0.0x Rel. Volume

On the day this news was published, BDRX gained 2.03%, reflecting a moderate positive market reaction. Argus tracked a trough of -3.2% from its starting point during tracking. This price movement added approximately $32K to the company's valuation, bringing the market cap to $2M at that time.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Health board staff: over 10,000 staff Health board budget: £800 million Prior company revenues: £570 million
3 metrics
Health board staff over 10,000 staff Hywel Dda University Health Board size where new CFO worked
Health board budget £800 million Approximate budget managed at Hywel Dda University Health Board
Prior company revenues £570 million Approximate revenues at Chime Communications Group in prior CFO role

Market Reality Check

Price: $1.16 Vol: Volume 110,353 is well be...
low vol
$1.16 Last Close
Volume Volume 110,353 is well below the 20-day average of 2,894,381, suggesting limited trading interest ahead of this governance update. low
Technical Shares at $2.46 are trading below the 200-day MA of $8.82, reflecting a longer-term downtrend despite the recent bounce.

Peers on Argus

BDRX gained 8.37% while close biotech peers showed mixed moves, with some like Q...
2 Up

BDRX gained 8.37% while close biotech peers showed mixed moves, with some like QLGN up and others such as GLTO and ENTO down, indicating a stock-specific move rather than a broad sector shift.

Historical Context

5 past events · Latest: Dec 18 (Negative)
Pattern 5 events
Date Event Sentiment Move Catalyst
Dec 18 Equity offering Negative -24.0% Dilutive $10 million best‑efforts public offering with warrant coverage.
Dec 01 Clinical milestone Positive +2.2% First European patients enrolled in pivotal Phase 3 Serenta FAP trial.
Nov 24 Clinical milestone Positive -1.4% First European site activated for registrational Phase 3 Serenta trial.
Nov 03 Regulatory/clinical Positive -2.4% EMA CTA approval for Phase 3 Serenta trial and $7B market comment.
Oct 06 Conference activity Neutral -1.0% Announcement of FAP‑focused symposium alongside ongoing Phase 3 program.
Pattern Detected

Recent news shows mixed price reactions: financing drew a sharp selloff, while key Phase 3 milestones and events produced modest, often muted moves.

Recent Company History

Over the last few months, Biodexa’s trajectory has centered on financing and advancing its eRapa program. A best‑efforts public offering on Dec 18, 2025 led to a -23.99% move, highlighting sensitivity to dilution. In contrast, multiple Phase 3 Serenta trial milestones between Nov 3 and Dec 1, 2025 produced only small price changes, both positive and negative. The current appointment of a new CFO and Company Secretary fits into a period of balance‑sheet rebuilding and late‑stage clinical execution.

Market Pulse Summary

This announcement highlights a leadership transition, with Fiona Sharp promoted to CFO and Company S...
Analysis

This announcement highlights a leadership transition, with Fiona Sharp promoted to CFO and Company Secretary and joining the Board after several years in expanding finance roles. It follows a period marked by significant financing activity and advancement of a pivotal Phase 3 Serenta trial. Investors may watch how the new CFO steers capital allocation, supports ongoing clinical programs, and manages communication following recent offerings and cash levels reported in late 2025.

AI-generated analysis. Not financial advice.

January 05, 2026

Biodexa Pharmaceuticals PLC

Appointment of Fiona Sharp to the Board as Chief Financial Officer and Company Secretary

Biodexa Pharmaceuticals PLC (“Biodexa” or “the Company”), (Nasdaq: BDRX), a clinical stage biopharmaceutical company developing a pipeline of innovative products for the treatment of diseases with unmet medical needs, is delighted to announce the promotion of Fiona Sharp to Chief Financial Officer and Company Secretary along with her election to the Board of Directors of the Company with immediate effect.

Ms Sharp is a senior finance professional having joined the Company as Group Financial Controller in December 2019. During her tenure, she has consistently broadened her remit to include many of the responsibilities of a CFO. Before joining Biodexa Ms Sharp was Assistant Director of Finance for the Hywel Dda University Health Board, an organization with over 10,000 staff and a budget of approximately £800 million. From 1999 until early 2018 Ms Sharp held finance roles of increasing responsibility for Chime Communications Group, an international communications and sports marketing group with revenues of approximately £570 million which, until its buyout by private equity, was listed on the UK stock exchange.

Stephen Stamp will relinquish his roles as Chief Financial Officer and Company Secretary but remain as Chief Executive Officer.

Commenting, Dr Stephen Parker, Chairman of Biodexa, said “In the six years she has been with us, Fiona has made very significant contributions to the financial governance of the Group, sometimes in extremely challenging circumstances. This promotion is well-deserved and the other directors and I are looking forward to working alongside Fiona on the Biodexa Board”.

For more information, please contact:

Biodexa Pharmaceuticals PLC
Stephen Stamp, CEO, CFO
Tel: +44 (0)29 20480 180
www.biodexapharma.com



About Biodexa Pharmaceuticals PLC
Biodexa Pharmaceuticals PLC (listed on NASDAQ: BDRX) is a clinical stage biopharmaceutical company developing a pipeline of innovative products for the treatment of diseases with unmet medical needs. The Company’s lead development programs include eRapa, under development for Familial Adenomatous Polyposis and Non-Muscle Invasive Bladder Cancer; tolimidone, under development for the treatment of type 1 diabetes; and MTX110, which is being studied in aggressive rare/orphan brain cancer indications.

eRapa is a proprietary oral capsule formulation of rapamycin, also known as sirolimus. Rapamycin is an mTOR (mammalian Target ORapamycin) inhibitor. mTOR has been shown to have a significant role in the signalling pathway that regulates cellular metabolism, growth and proliferation and is activated during tumorigenesis.
Tolimidone is an orally delivered, potent and selective inhibitor of Lyn kinase. Lyn is a member of the Src family of protein tyrosine kinases, which is mainly expressed in hematopoietic cells, in neural tissues, liver, and adipose tissue. Tolimidone demonstrates glycaemic control via insulin sensitization in animal models of diabetes and has the potential to become a first in class blood glucose modulating agent.

MTX110 is a solubilized formulation of the histone deacetylase (HDAC) inhibitor, panobinostat. This proprietary formulation enables delivery of the product via convection-enhanced delivery (CED) at chemotherapeutic doses directly to the site of the tumor, by-passing the blood-brain barrier and potentially avoiding systemic toxicity.

Biodexa is supported by three proprietary drug delivery technologies focused on improving the bio-delivery and bio-distribution of medicines. Biodexa’s headquarters and R&D facility is in Cardiff, UK. For more information visit www.biodexapharma.com.

Forward-Looking Statements
Certain statements in this announcement may constitute “forward-looking statements” within the meaning of legislation in the United Kingdom and/or United States. Such statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and are based on management’s belief or interpretation. All statements contained in this announcement that do not relate to matters of historical fact should be considered forward-looking statements. In certain cases, forward-looking statements can be identified by the use of words such as “plans”, “expects” or “does not anticipate”, or “believes”, or variations of such words and phrases or statements that certain actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved.” Forward-looking statements and information are subject to various known and unknown risks and uncertainties, many of which are beyond the ability of the Company to control or predict, that may cause their actual results, performance or achievements to be materially different from those expressed or implied thereby, and are developed based on assumptions about such risks, uncertainties and other factors set out herein.

Reference should be made to those documents that Biodexa shall file from time to time or announcements that may be made by Biodexa in accordance with the rules and regulations promulgated by the SEC, which contain and identify other important factors that could cause actual results to differ materially from those contained in any projections or forward-looking statements. These forward-looking statements speak only as of the date of this announcement. All subsequent written and oral forward-looking statements by or concerning Biodexa are expressly qualified in their entirety by the cautionary statements above. Except as may be required under relevant laws in the United States, Biodexa does not undertake any obligation to publicly update or revise any forward-looking statements because of new information, future events or events otherwise arising.


FAQ

Who was appointed CFO of Biodexa (BDRX) on January 5, 2026?

Fiona Sharp was promoted to Chief Financial Officer and Company Secretary and elected to the Board, effective immediately.

What roles will Stephen Stamp hold at Biodexa (BDRX) after January 5, 2026?

Stephen Stamp will relinquish his CFO and company secretary roles but will remain as Chief Executive Officer.

How long has Fiona Sharp worked at Biodexa (BDRX) prior to becoming CFO?

Fiona Sharp joined Biodexa as Group Financial Controller in December 2019 and was promoted to CFO in January 2026.

What prior finance experience does Fiona Sharp have noted by Biodexa (BDRX)?

Her prior roles include Assistant Director of Finance at Hywel Dda University Health Board (over 10,000 staff; budget ~£800m) and senior finance roles at Chime Communications (revenues ~£570m).

Is Fiona Sharp joining the Biodexa (BDRX) Board of Directors immediately?

Yes. She was elected to the Biodexa Board with immediate effect on January 5, 2026.
Biodexa Pharmaceuticals plc

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Biotechnology
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United Kingdom
Cardiff