Director Shareholding

GlaxoSmithKline PLC 01 June 2004 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 26 May 2004 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("GSK Trust"), transferred 49,406 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. 27 May 2004 Abacus (GSK) Trustees Limited, as trustee of the GSK Trust, transferred 25,580 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. The Company was advised of these transactions on 28 May 2004. The GSK Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Three of the Company's directors, Dr J-P Garnier, Dr T Yamada 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 1 June 2004 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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