Director Shareholding

GlaxoSmithKline PLC 26 June 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 25 June 2002 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee Trust ("the Trust"), transferred 2,064 Ordinary Shares in the Company to participants of the Glaxo Wellcome 1999 Long Term Incentive Plan. The Trust also sold 1,381 Ordinary Shares in the Company at £13.7055 per share. The Company was advised of these transactions on 26 June 2002. The Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline Services Unlimited (formerly Glaxo Wellcome plc) and its subsidiaries are potential beneficiaries. One of the Company's directors, John Coombe is 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 Unlimited and its subsidiaries. S M Bicknell Company Secretary 26 June 2002 This information is provided by RNS The company news service from the London Stock Exchange

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