Director Shareholding

GlaxoSmithKline PLC 6 August 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 3 August 2001 that Dr Shapiro had been provisionally allocated 266 American Depository Shares (ADS) at an average price of $57.72 on 1 August 2001 as per the share election arrangements for the Scientific Advsiory Board. Dr Shapiro was also notified of this change on 3 August 2001. SM Bicknell Company Secretary 6 August 2001

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