Director Shareholding

GlaxoSmithKline PLC 26 April 2002 Directors' Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned director:- Mr J D Coombe The Administrators of the GlaxoSmithKline Annual Investment Plan ("the Plan") notified the Company and Mr Coombe on 25 April 2002 that on that date he had been allocated 14,039 Ordinary Shares at a price of £16.5242 per share under the Plan. SM Bicknell Company Secretary 26 April 2002 This information is provided by RNS The company news service from the London Stock Exchange

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