Director Shareholding

GlaxoSmithKline PLC 22 January 2002 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:- Dr J P Garnier The Administrators of the GlaxoSmithKline US Retirement Savings Plan notified GlaxoSmithKline plc on 21 January 2002 that Dr Garnier had increased his interest by 52 Ordinary Share ADRs at a price of $48.6100 per share on the 18 January 2002. Dr Garnier was also notified of this change on 21 January 2002. S M Bicknell Company Secretary 22 January 2002 This information is provided by RNS The company news service from the London Stock Exchange

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