Dir Shareholding-Amendment

GlaxoSmithKline PLC 4 October 2001 Director's Interests This replaces RNS No.0366L announcement released at 17:24 on 2 October 2001. The date of the transaction should have read 27 September 2001 and not 30 August 2001. 'I give below details of a change in the interests in Ordinary Share ADRs of GlaxoSmithKline plc (each ADR represents two Ordinary Shares) in respect of the undermentioned Director arising from the purchase of Ordinary Share ADRs on 27 September 2001 through the quarterly investment element of the US Global BuyDirect Plan administered by The Bank of New York, which Mr McArthur entered on 4 May 1997:- Mr J H McArthur Beneficial interest in 125.7394 Ordinary Share ADRs purchased at a price of US$ 55.79 per ADR. Mr McArthur and the Company were advised of this information on 2 October 2001.' S M Bicknell Company Secretary 4 October 2001

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