Director Shareholding

GlaxoSmithKline PLC 06 July 2004 Director's Interests I give below details of changes in interests in the Ordinary Share ADRs of GlaxoSmithKline plc in respect of the under-mentioned director:- Dr J P Garnier The Administrators of the SmithKline Beecham Mid-Term Incentive Plan notified the Company and Dr Garnier on 6 July 2004 that he had increased his interest by 1,388.463 Ordinary Share ADRs at a price of $40.755 per Ordinary Share ADR following the re-investment of the dividend paid to shareholders on 1 July 2004. S M Bicknell Company Secretary 6 July 2004 This information is provided by RNS The company news service from the London Stock Exchange

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