Director Shareholding

GlaxoSmithKline PLC 5 February 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 1 February 2002 The Administrators of the GlaxoSmithKline US Retirement Savings Plan ('the Plan') notified GlaxoSmithKline plc on the 4 February 2002, that as a result of movement in the fund on the 1 February 2002, the number of Ordinary Share ADRs held by the fund had increased from 18,565,290 to 18,648,299 at an average price of $47.5000. The Plan is a discretionary fund of which all employees or former employees of SmithKline Beecham plc and its subsidiaries are potential beneficiaries. One of the Company's directors, Dr J P Garnier is therefore, interested in the shares held in the fund from time to time in the same way as other employees or former employees of SmithKline Beecham plc and its subsidiaries. S M Bicknell Company Secretary 5 February 2002 This information is provided by RNS The company news service from the London Stock Exchange

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