Director Shareholding

AstraZeneca PLC 29 March 2005 Dealing by Directors Companies Act 1985 Sections 324/329 We hereby inform you that on 24 March 2005 the following Director of AstraZeneca PLC was granted an option under the AstraZeneca Share Option Plan. The option is exercisable over the Company's American Depositary Shares (ADS). One ADS equals one Ordinary Share. Name of Number of ADSs Exercise price Period when Total number of Director over which option per share exercisable ADSs under is granted option D R Brennan 110,987 US$40.35 24.3.08-23.3.15 440,643 The option will become exercisable on 24 March 2008 subject to certain performance conditions. The conditions, which will not be subject to any retesting, are that the earnings per share of the Company must increase by the increase in the UK Retail Prices Index plus 5% per annum on average over three years, and that no significant unforeseen event has taken place which, in the reasonable opinion of the Remuneration Committee, has resulted in major reputational damage to AstraZeneca, and the circumstances of which are exceptional enough to justify the option not vesting and becoming exercisable. Failure to satisfy either or both of these conditions will result in the lapse of the option in its entirety. G H R Musker Company Secretary 29 March 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

AstraZeneca (AZN)
UK 100

Latest directors dealings