Director Shareholding

GlaxoSmithKline PLC 24 June 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 20 June 2002 The Administrators of the GlaxoSmithKline US Retirement Savings Plan ("the Plan") notified GlaxoSmithKline plc on the 21 June 2002, that as a result of movement in the fund on the 20 June 2002, the number of Ordinary Share ADRs held by the fund had decreased from 18,281,732 to 18,130,091 at an average price of $40.85. The Plan is a discretionary fund of which all employees or former employees of SmithKline Beecham plc and its subsidiaries are potential beneficiaries. One of the Company's directors, Dr J P Garnier is therefore, interested in the shares held in the fund from time to time in the same way as other employees or former employees of SmithKline Beecham plc and its subsidiaries. S M Bicknell Company Secretary 24 June 2002 This information is provided by RNS The company news service from the London Stock Exchange

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