Director Shareholding

GlaxoSmithKline PLC 02 May 2003 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 28 April 2003 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), transferred 41,220 Ordinary Shares in the Company to participants in the SmithKline Beecham 1991 Plan. 29 April 2003 The GSK Trust transferred 51,346 Ordinary Shares in the Company to participants in the SmithKline Beecham 1991 Plan. 30 April 2003 The GSK Trust transferred 1,611 Ordinary Shares in the Company to participants in the SmithKline Beecham 1991 Plan. The Company was advised of these transactions on 2 May 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 2 May 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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