Director/PDMR Shareholding

AstraZeneca PLC 28 March 2006 Dealing by Directors Companies Act 1985 Sections 324/329 We hereby inform you that on 24 March 2006 the following Directors of AstraZeneca PLC were granted options under the AstraZeneca Share Option Plan over the Company's USD0.25 Ordinary Shares. Number of shares Exercise Period when Total number over which option price per exercisable of shares Name of Director is granted share under option D R Brennan 87,731 2975p 24.3.09-23.3.16 See below J R Symonds 50,862 2975p 24.3.09-23.3.16 363,420 J S Patterson 41,552 2975p 24.3.09-23.3.16 238,187 The options will become exercisable on 24 March 2009 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. David R Brennan, a Director of the Company, has previously received grants of options over the Company's American Depositary Shares (ADSs). One ADS equals one Ordinary Share. Following the grant of options referred to above, David Brennan has options over 87,731 Ordinary Shares and 440,643 ADSs. G H R Musker Company Secretary 28 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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