Director Shareholding

GlaxoSmithKline PLC 13 June 2005 Director's Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 07 June 2005 The Administrators of the SmithKline Beecham Employee Benefit Trust ("the Trust") notified the Company on 13 June 2005 that 606 Ordinary shares in the Company had been sold on behalf of a participant in the GlaxoSmithKline Annual Investment Plan at a price of £13.7821 per share. The Administrators of the Trust also notified the Company on 13 June 2005 that 620 Ordinary shares had been transferred from the Trust to a participant in the GlaxoSmithKline Annual Investment Plan. The Administrators of the Trust also notified the Company on 13 June 2005 that 1,027 Ordinary shares in the Company had been sold on behalf of a participant in the GlaxoSmithKline Annual Investment Plan at a price of £13.6621 per share. The Administrators of the Trust also notified the Company on 13 June 2005 that 3,392 Ordinary shares had been transferred from the Trust to a participant in 09 June 2005 the GlaxoSmithKline Annual Investment Plan. The Trust is a discretionary fund of which all non US employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. One of the Company's directors, Mr J S Heslop is therefore interested in the shares held in the fund from time to time in the same way as other non US employees or former employees of GlaxoSmithKline plc and its subsidiaries. S M Bicknell Company Secretary 13 June 2005 This information is provided by RNS The company news service from the London Stock Exchange

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