Director Shareholding

GlaxoSmithKline PLC 23 December 2003 Directors' Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the undermentioned directors: Sir Christopher Hogg acquired a beneficial interest in 28 Ordinary Shares purchased under a Personal Equity Plan on 22 December 2003 at £12.57. Mr J D Coombe acquired a beneficial interest in 9 Ordinary Shares purchased under a Personal Equity Plan on 22 December 2003 at £12.57. Mrs G A Coombe (wife of Mr J D Coombe) acquired a beneficial interest in 7 Ordinary Shares purchased under a Personal Equity Plan on 22 December 2003 at £12.57. Sir Peter Job acquired a beneficial interest in 1 Ordinary Share purchased under a Personal Equity Plan on 22 December 2003 at £12.57. The Directors and the Company were advised of these transactions on 23 December 2003. S M Bicknell Company Secretary 23 December 2003 This information is provided by RNS The company news service from the London Stock Exchange

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