Director Shareholding

GlaxoSmithKline PLC 26 July 2001 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 24 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee July Trust ('the Trust'), transferred 34,345 Ordinary Shares in the Company to 2001 participants of the Glaxo Wellcome 1999 Share Option Plan, Glaxo Wellcome UK Share Option Scheme and the Glaxo Wellcome International Share Option Scheme. The Company was advised of this transaction on 25 July 2001. The Trust is a discretionary trust of which all employees or former employees of Glaxo Wellcome plc and its subsidiaries are potential beneficiaries. Two of the Company's directors, Sir Richard Sykes and John Coombe are therefore interested in the shares held in the Trust from time to time in the same way as other employees or former employees of Glaxo Wellcome plc and its subsidiaries. S M Bicknell Company Secretary 26 July 2001

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