Director Declaration

GlaxoSmithKline PLC
05 March 2007


              GlaxoSmithKline plc Non-Executive Directors' details


Further to the announcement of Dr Stephanie Burns' appointment to the Board of
GlaxoSmithKline plc, the following details are provided in accordance with the
requirements of the Financial Services Authority's Listing Rules.

Dr Burns has not been a director of a publicly quoted company during the past
five years.

Dr Burns has interests in 44 Ordinary Shares and 95 Ordinary Share ADRs of
GlaxoSmithKline plc.  These interests were acquired prior to Dr Burns taking up
her appointment to the Board of GlaxoSmithKline plc.

Paragraph 9.6.13 R (2) to (6) Financial Services Authority's Listing Rules

Dr Burns has no details to disclose in respect of paragraph 9.6.13 R (2) to (6)
of the Financial Services Authority's Listing Rules.


S M Bicknell
Company Secretary
5 March 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange



    

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