Director Shareholding

GlaxoSmithKline PLC 2 January 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 27 The Administrators of the GlaxoSmithKline Retirement Savings Plan December ('the Plan') notified GlaxoSmithKline plc on the 28 December 2001, 2001 that as a result of movement in the fund on the 27 December 2001, the number of Ordinary Share ADRs held by the fund had increased from 18,741,829 to 18,759,074 at an average price of $49.4000. 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 2 January 2002

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