Director Shareholding

AstraZeneca PLC 05 May 2005 Dealing by Directors Companies Act 1985 Sections 324/329 We hereby inform you that the interest of David R. Brennan, a Director of the Company, in the American Depositary Shares (ADSs) of AstraZeneca PLC has changed as detailed below. One ADS equals one Ordinary Share. As previously notified on 31 March 2005, Mr Brennan became unconditionally entitled to 18,925 ADSs on the partial vesting of an award under the terms of the AstraZeneca US Executive Performance Share Plan. Mr Brennan has elected to defer the value of those ADSs, less certain mandatory tax deductions, into 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. This deferral occurred on 29 April 2005, following which Mr Brennan has a notional interest in 74,073 ADSs in the AstraZeneca US Executive Deferral Plan as at 29 April 2005 based on that day's closing price of US$43.95. In total, Mr Brennan now has an interest in 169,993 AstraZeneca ADSs, including the notional interest in ADSs in the AstraZeneca US Executive Deferral Plan referred to above. G H R Musker Company Secretary 5 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

Companies

AstraZeneca (AZN)
UK 100

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