Director Shareholding

GlaxoSmithKline PLC 20 April 2004 Director's 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 notified the Company and Mr Coombe on 20 April 2004 that he had increased his interest by 179 Ordinary Shares at a price of £11.61 per share following the re-investment of the dividend paid to shareholders on 15 April 2004. S M Bicknell Company Secretary 20 April 2004 This information is provided by RNS The company news service from the London Stock Exchange

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