Director Shareholding

GlaxoSmithKline PLC 24 April 2003 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 22 April 2003 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), sold 1,476 Ordinary Shares in the Company at a price of £12.25 per Ordinary Share on behalf of a participant of the Glaxo Wellcome 1999 Long Term Incentive Plan. Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), transferred 1,411 Ordinary Shares in the Company to a participant of the Glaxo Wellcome 1999 Long Term Incentive Plan. The Company was advised of these transactions on 24 April 2003. The GSK Trust is a discretionary trust 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 GSK Trust 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 24 April 2003 This information is provided by RNS The company news service from the London Stock Exchange

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GSK (GSK)
UK 100

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