Director/PDMR Shareholding

AstraZeneca PLC 28 February 2007 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 23 February 2007, Mr Brennan received an allocation of 12,014 Ordinary Shares under the previously disclosed arrangements relating to his annual bonus for 2006 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 2911 pence per share. Mr Brennan will become beneficially entitled to these shares on 23 February 2010. On 23 February 2007, 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 23 February 2007, Mr Brennan had a notional interest in 54,313 ADSs within the AstraZeneca US Executive Deferral Plan by reference to the closing price on 23 February 2006 of US$57.19. On 26 February 2007, 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 26 February 2007 to 62,192 ADSs based on that day's closing price of US$57.30. On 28 February 2007, Mr Brennan purchased, on his own account, 5,000 additional ADSs at a price of $56.34 per ADS to be held in a personal brokerage account. Immediately prior to the above transactions, Mr Brennan had an interest in 98,553 Ordinary Shares and 170,538 AstraZeneca ADSs. As a result of these transactions, Mr Brennan's interest is now 110,567 Ordinary Shares and 160,297 AstraZeneca ADSs, including the notional interest in ADSs in the AstraZeneca US Executive Deferral Plan referred to above. This interest represents approximately 0.018% of the Company's issued ordinary capital. G H R Musker Company Secretary 28 February 2007 This information is provided by RNS The company news service from the London Stock Exchange

Companies

AstraZeneca (AZN)
UK 100

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