TIDMAZN

RNS Number : 9490S

AstraZeneca PLC

09 November 2023

9 November 2023 15:00 BST

Director Declaration

AstraZeneca PLC (the Company) today announced that Philip Broadley, senior independent Non-Executive Director of the Company, has been appointed as Non-Executive Director and Chair designate to the Board of Lancashire Holdings Limited with effect from 8 November 2023.

This announcement is made pursuant to Listing Rule 9.6.14 R (2).

AstraZeneca

AstraZeneca (LSE/STO/Nasdaq: AZN) is a global, science-led biopharmaceutical company that focuses on the discovery, development, and commercialisation of prescription medicines in Oncology, Rare Diseases, and BioPharmaceuticals, including Cardiovascular, Renal & Metabolism, and Respiratory & Immunology. Based in Cambridge, UK, AstraZeneca operates in over 100 countries and its innovative medicines are used by millions of patients worldwide. Please visit astrazeneca.com and follow the Company on Twitter @AstraZeneca .

Contacts

For details on how to contact the Investor Relations Team, please click here . For Media contacts, click here .

Adrian Kemp

Company Secretary

AstraZeneca PLC

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November 09, 2023 10:00 ET (15:00 GMT)

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