Directorate Change

GlaxoSmithKline PLC 17 January 2006 GlaxoSmithKline plc Directorate Change GlaxoSmithKline plc (GSK) today announced that, following the disclosure of a potential conflict of interest, Dr Ralph Horwitz has decided not to take up his appointment as a Non-Executive Director of the Company. S M Bicknell Company Secretary 17 January 2006 Enquiries: UK Media enquiries: Philip Thomson (020) 8047 5502 David Mawdsley (020) 8047 5502 US Media enquiries: Nancy Pekarek (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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