Directorate Change

GlaxoSmithKline PLC 06 February 2006 Issued - Monday 6 February 2006, London Dr. Moncef Slaoui to Head GlaxoSmithKline Research and Development GlaxoSmithKline plc (GSK) has announced today that Dr. Moncef Slaoui, currently Senior Vice President, Worldwide Business Development and External Alliances, GSK R&D, will become Chairman, Research & Development, effective 1st June 2006. Reporting to Dr. Jean-Pierre Garnier, Chief Executive Officer of GSK, Dr. Slaoui will also join the Corporate Executive Team and the company's Board of Directors. Dr. Slaoui, 46, will succeed Dr. Tadataka (Tachi) Yamada, who will retire from the company on 1st June to become Executive Director of the Global Health Program at the Bill & Melinda Gates Foundation. The retirement of Dr. Yamada is the subject of a separate announcement today. Dr. Slaoui will bring to his new role broad experience in scientific research, product development, and executive management. In his current position, he has served on the R&D Executive Team and spearheaded recent changes in R&D to enhance drug discovery and accelerate product development. Previously, in GSK Biologicals, he engineered the development of a robust vaccines pipeline, including Rotarix, to prevent infantile gastroenteritis, and Cervarix, to prevent cervical cancer. "Moncef combines scientific acumen, sound business sense, and a fervent commitment to public health," said Dr. Garnier. "Following a career in academia, he has demonstrated during his 17 years at GSK that he can create a strategic vision and then vigorously pursue it to develop new products that profoundly enhance healthcare." "Moncef is an outstanding scientist and a charismatic leader. Most importantly he and I share a common commitment to the welfare of patients," said Dr. Yamada. Dr. Slaoui said, "GSK has one of the most promising pipelines in the industry. Our challenge, going forward, is to deliver to patients the many medicines we have in development, whilst continuing to grow the pipeline. Along with my colleagues in R&D, we are embracing this challenge and we fully expect to be able to deliver medicines of great value for patients and for GSK in the coming years." Dr. Slaoui earned a Ph.D. in Molecular Biology and Immunology from the Universite Libre de Bruxelles, Belgium, and completed postdoctoral studies at Harvard Medical School and Tufts University School of Medicine, Boston. He was a professor of Immunology at the University of Mons, Belgium. He has authored more than 100 scientific papers and presentations. A citizen of Morocco and Belgium, he is fluent in English, French, and Arabic. S M Bicknell Company Secretary 6 February 2006 Enquiries: UK Media enquiries: Philip Thomson (020) 8047 5502 David Mawdsley (020) 8047 5502 Chris Hunter-Ward (020) 8047 5502 Alice Hunt (020) 8047 5502 US Media enquiries: Nancy Pekarek (215) 751 7709 Mary Anne Rhyne (919) 483 2839 Patricia Seif (215) 751 7709 European Analyst/Investor enquiries: Duncan Learmouth (020) 8047 5540 Anita Kidgell (020) 8047 5542 Jen Hill (020) 8047 5543 US Analyst/ Investor enquiries: Frank Murdolo (215) 751 7002 Tom Curry (215) 751 5419 This information is provided by RNS The company news service from the London Stock Exchange

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