Director Shareholding

GlaxoSmithKline PLC 26 February 2001 Directors' Interests I give below details of a change in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the undermentioned directors:- 23 February 2001 - Dr Michele Barzach - Purchase of 174 Ordinary Shares at a price of £19.31 per Ordinary Share. - Mr D C Bonham - Purchase of 174 Ordinary Shares at a price of £19.31 per Ordinary Share. - Sir Roger Hurn - Purchase of 348 Ordinary Shares at a price of £19.319 per Ordinary Share. £ Dr Ronaldo Schmitz - Purchase of 88 ADRs at a price of US$55.67 per ADR. £ Mr Peter Job - Purchase of 100 Ordinary Shares in the Company at a price of £19.03 per Ordinary Share in a single company ISA and the purchase of 75 Ordinary shares in the Company at a price of £19.29 per share. The Company was advised of these transactions on 23 February 2001. S M Bicknell Company Secretary 26 February 2001

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