Director Shareholding

GlaxoSmithKline PLC 14 January 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 11 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee January Trust ('the Trust'), transferred 2,623 Ordinary Shares in the Company 2002 to participants of the Glaxo Wellcome International Share Option Scheme. The Company was advised of this transaction on 14 January 2002. The Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline Services plc (formerly Glaxo Wellcome plc) and its subsidiaries are potential beneficiaries. Two of the Company's directors, Sir Richard Sykes and John Coombe are therefore interested in the shares held in the Trust from time to time in the same way as other employees or former employees of GlaxoSmithKline Services plc and its subsidiaries. S M Bicknell Company Secretary 14 January 2002

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