Director/PDMR Shareholding

AstraZeneca PLC 01 March 2006 Dealing by Directors Companies Act 1985 Sections 324/329 Transaction by Persons Discharging Managerial Responsibilities Disclosure Rules DR 3.1.2R We hereby inform you that the interest of David R. Brennan, a Director of the Company, in the shares of AstraZeneca PLC has changed as detailed below. Mr Brennan has interests in both the Ordinary Shares and the American Depositary Shares (ADSs) of AstraZeneca PLC. One ADS equals one Ordinary Share. On 24 February 2006, Mr Brennan received an allocation of 6,352 Ordinary Shares under the previously disclosed arrangements relating to his annual bonus for 2005 whereby he is required to defer a portion of the bonus earned into shares for a period of three years. The shares were allocated at a price of 2639 pence per share. Mr Brennan will become beneficially entitled to these shares on 24 February 2009. On 24 February 2006, Mr Brennan received a scheduled distribution out of the AstraZeneca US Executive Deferral Plan, a unitised stock fund established in 2000, in which Mr Brennan, in common with other participating US executives, is deemed to have a notional interest in ADSs calculated by reference to the fund value and the closing price of AstraZeneca ADSs. Following this scheduled distribution on 24 February 2006, Mr Brennan had a notional interest in 70,387 ADSs within the AstraZeneca US Executive Deferral Plan by reference to the closing price on 24 February 2006 of US$46.14. On 27 February 2006, Mr Brennan purchased, on his own account, additional ADSs to be held within the AstraZeneca US Executive Deferral Plan bringing his notional interest in ADSs held within the AstraZeneca US Executive Deferral Plan as at 27 February 2006 to 75,955 ADSs based on that day's closing price of US$46.58. In total, Mr Brennan now has an interest in 6,352 Ordinary Shares and 172,088 AstraZeneca ADSs, including the notional interest in ADSs in the AstraZeneca US Executive Deferral Plan referred to above. G H R Musker Company Secretary 1 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

Companies

AstraZeneca (AZN)
UK 100

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