Director Shareholding

GlaxoSmithKline PLC 16 April 2002 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 15 April 2002 Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee Trust ("the Trust"), transferred 4,978 Ordinary Shares in the Company to a participant of the Glaxo Wellcome 1999 Long Term Incentive Plan The Company was advised of these transactions on 16 April 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. 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 Unlimited and its subsidiaries. S M Bicknell Company Secretary 16 April 2002 This information is provided by RNS The company news service from the London Stock Exchange

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