Director Shareholding

GlaxoSmithKline PLC 14 August 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 9 August 2002 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee Trust ("the Trust"), transferred 4,038 Ordinary Shares in the Company to participants of the Glaxo Wellcome 1999 Long Term Incentive Plan. The Company was advised of this transaction on 14 August 2002. The Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline Services Unlimited (formerly Glaxo Wellcome plc) and its subsidiaries are potential beneficiaries. One of the Company's directors, John Coombe is 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 Unlimited and its subsidiaries. S M Bicknell Company Secretary 14 August 2002 This information is provided by RNS The company news service from the London Stock Exchange

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