Director Shareholding

GlaxoSmithKline PLC 05 October 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 GlaxoSmithKline Performance Share Plan notified the Company and Dr Garnier on 4 October 2004 that he had increased his interest by 295.235 Ordinary Share ADRs at a price of $43.650 per Ordinary Share ADR following the re-investment of the dividend paid to shareholders on 30 September 2004. S M Bicknell Company Secretary 5 October 2004 This information is provided by RNS The company news service from the London Stock Exchange

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