Director Shareholding

GlaxoSmithKline PLC 26 August 2003 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 21 August 2003 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), transferred 8,090 Ordinary Shares in the Company on behalf of a participant in the Glaxo Wellcome 1999 Long Term Incentive Plan. The Company was advised of this transaction on 22 August 2003. The GSK Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Two of the Company's directors, Dr J-P Garnier and Mr J D Coombe are therefore interested in the shares held in the GSK Trust from time to time in the same way as other employees or former employees of GlaxoSmithKline plc and its subsidiaries. S M Bicknell Company Secretary 26 August 2003 This information is provided by RNS The company news service from the London Stock Exchange

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GSK (GSK)
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