Director Shareholding

GlaxoSmithKline PLC 07 January 2005 Directors' Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned Directors or connected persons, arising from the purchase of Ordinary Shares on 06 January 2005 under a Single Company ISA at a price of £12.39 per Ordinary Share: Mr J D Coombe 3 Mrs G A Coombe 3 (wife of Mr J D Coombe) Sir Peter Job 6 The Company and Directors were advised of this information on 07 January 2005. S M Bicknell Company Secretary 07 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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