Director Shareholding

GlaxoSmithKline PLC 27 February 2003 Director's Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned directors:- Mr John D Coombe The exercise of a nominal cost option (£1.00) on 25 February 2003 to acquire 23,013 shares in the Company, which had vested under the Glaxo Wellcome 1999 Long Term Incentive Plan. Mr Coombe subsequently sold 9,225 of the shares so acquired at a price of £11.021 per share to pay the resultant tax liability and to meet the costs arising from the sale. The Company was advised of these transactions on the 27 February 2003. SM Bicknell Company Secretary 27 February 2003 This information is provided by RNS The company news service from the London Stock Exchange

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