Director/PDMR Shareholding

AstraZeneca PLC 28 March 2006 Transaction by Persons Discharging Managerial Responsibilities Disclosure Rules DR 3.1.2R We hereby inform you that on 24 March 2006, the following individuals, who are all persons discharging managerial responsibilities, were each granted an award under the terms of the AstraZeneca Performance Share Plan over the Company's USD0.25 Ordinary Shares or, in the case of A Zook, over the Company's American Depositary Shares (ADSs). One ADS equals one Ordinary Share Target number of shares Award price per share awarded Normal vesting date Name of individual B Angelici 26,781 2975p 24 March 2009 A P Bloxham 13,847 2975p 24 March 2009 J Lundberg 18,475 2975p 24 March 2009 M Nicklasson 18,473 2975p 24 March 2009 B J Thorpe 13,834 2975p 24 March 2009 A Zook 37,624 US$51.73 24 March 2009 The AstraZeneca Performance Share Plan was approved by shareholders at the Company's AGM in 2005. Awards made under the Plan may not generally vest before the third anniversary of the relevant date of grant nor unless the specified performance target(s) have been met at the end of the three year period which, for this award, is 1 January 2006 to 31 December 2008. The performance target that applies to this award is the Company's Total Shareholder Return ('TSR') compared to the TSR of a selected peer group of 12 other pharmaceutical companies. The actual number of shares to which a participant may become unconditionally entitled will depend on the extent to which the performance target(s) have been met. A summary of the Plan, including a more detailed explanation of the performance target(s), can be found in the AstraZeneca Annual Report and Form 20-F Information 2005 which is available on the Company's website www.astrazeneca.com. On 25 March 2005, Anthony Zook, Executive Vice-President, North America, became unconditionally entitled to a final award of 11,494 American Depositary Shares (ADSs) on the partial vesting of an original target award of 11,973 ADSs, which were awarded to him in March 2003 under the terms of the AstraZeneca US Executive Performance Share Plan. Mr Zook has ceased to have an interest in the 479 ADSs of the original target award that did not vest. The closing price of AstraZeneca ADSs on 24 March 2006 was US$51.73. One ADS equals one Ordinary Share. G H R Musker Company Secretary 28 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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AstraZeneca (AZN)
UK 100

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