Director Shareholding

GlaxoSmithKline PLC 15 March 2001 Director's Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned directors:- Mr John Exercised a nominal cost option (£1.00) on 12 March 2001 to acquire D 25,120 shares in the Company, which had vested under the Glaxo Wellcome Coombe 1998 Long Term Incentive Plan. Mr Coombe subsequently sold 10,069 of the shares so acquired at a price of £18.45 per share to pay the resultant tax liability and to meet the costs arising from the sale. Sold 15,000 Ordinary Shares in the Company on 13 March 2001 at a price of £18.12 per share. Sir Disposal of 10,000 Ordinary Shares in the Company on 13 March 2001 by Richard way of gift. Sykes The Company was advised of these transactions on the 14 March 2001. SM Bicknell Company Secretary 15 March 2001

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GSK (GSK)
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