Director Shareholding

GlaxoSmithKline PLC 03 February 2003 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 31 January 2003 The Administrators of the SmithKline Beecham Employee Benefit Trust ("the Trust") notified the Company on 3 February 2003 that 20,106 Ordinary shares had been transferred from the Trust to participants of the SmithKline Beecham 1991 Share Option Plan. The Trust is a discretionary fund of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Two of the Company's directors, Dr J P Garnier and John Coombe are therefore interested in the shares held in the fund from time to time in the same way as other employees or former employees of GlaxoSmithKline plc and its subsidiaries. S M Bicknell Company Secretary 3 February 2003 This information is provided by RNS The company news service from the London Stock Exchange

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