Director Shareholding

GlaxoSmithKline PLC 27 January 2003 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 23 January 2003 The Administrators of the GlaxoSmithKline US Retirement Savings Plan ("the Plan") notified GlaxoSmithKline plc on 24 January 2003, that as a result of movement in the fund on the 23 January 2003, the number of Ordinary Share ADRs held by the fund had increased from 18,263,970 to 18,287,511 at an average price of 36.65. The Plan is a discretionary fund of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Two of the Company's directors, Dr J P Garnier and Mr J D Coombe are therefore interested in the shares held in the fund from time to time in the same way as other employees or former employees of GlaxoSmithKline plc and its subsidiaries. S M Bicknell Company Secretary 27 January 2003 This information is provided by RNS The company news service from the London Stock Exchange

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