Director Declaration

GlaxoSmithKline PLC 13 July 2006 GlaxoSmithKline plc Non-Executive Director's details Further to the announcement dated 29 June 2006, the following details for Dr Daniel Podolsky are provided in accordance with the requirements of the Financial Services Authority's Listing Rules on his appointment to the Board of GlaxoSmithKline plc with effect from 1 July 2006. Dr Podolsky has not been a director of a publicly quoted company during the past five years. Neither does he hold or have any notifiable interests in any GlaxoSmithKline plc Ordinary Shares or American Depositary Shares. Paragraph 9.6.13 R (2) to (6) Financial Services Authority's Listing Rules Dr Podolsky 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 13 July 2006 This information is provided by RNS The company news service from the London Stock Exchange

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