Director Shareholding

GlaxoSmithKline PLC 21 January 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 18 January 2002 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee Trust ('the Trust'), transferred 4,412 Ordinary Shares in the Company to participants of the Glaxo Wellcome International Share Option Scheme and the Glaxo Wellcome 1999 Share Option Plan. The Company was advised of this transaction on 21 January 2002. The Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline Services plc (formerly 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 GlaxoSmithKline Services plc and its subsidiaries. S M Bicknell Company Secretary 21 January 2002 This information is provided by RNS The company news service from the London Stock Exchange

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