Director/PDMR Shareholding

AstraZeneca PLC 27 February 2008 Transaction by Persons Discharging Managerial Responsibilities Disclosure Rule DTR 3.1.4 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 25 February 2008, Mr Brennan received an allocation of 16,810 Ordinary Shares under the previously disclosed arrangements relating to his annual bonus for 2007 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 1999 pence per share. Mr Brennan will become beneficially entitled to these shares on 25 February 2011. On 25 February 2008, 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 25 February 2008, Mr Brennan had a notional interest in 40,286 ADSs within the AstraZeneca US Executive Deferral Plan by reference to the closing price on 25 February 2008 of US$39.47. Immediately prior to the above transactions, Mr Brennan had an interest in 217,618 Ordinary Shares and 143,617 AstraZeneca ADSs. As a result of these transactions, Mr Brennan's interest is now 234,428 Ordinary Shares and 121,435 AstraZeneca ADSs, including the notional interest in ADSs in the AstraZeneca US Executive Deferral Plan referred to above. This interest represents approximately 0.024% of the Company's issued ordinary capital. G H R Musker Company Secretary 27 February 2008 This information is provided by RNS The company news service from the London Stock Exchange

Companies

AstraZeneca (AZN)
UK 100

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