Director Shareholding

GlaxoSmithKline PLC 29 March 2001 Director's Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned director:- Dr L The Administrators of the SmithKline Beecham Scientific Advisory Board Shapiro Share Allocation Plan notified GlaxoSmithKline plc on 28 March 2001 that Dr Shapiro had been provisionally allocated 266 American Depository Shares (ADS) at an average price of $47.49 on 22 March 2001 as per the share election arrangements for the Scientific Advsiory Board. Dr Shapiro was also notified of this change on 28 March 2001. SM Bicknell Company Secretary 29 March 2001

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