Director Shareholding

GlaxoSmithKline PLC 07 January 2004 Directors' Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the undermentioned Directors or connected persons, arising from the purchase of Ordinary Shares on 6 January 2004 under a Single Company ISA at a price of £12.61 per Ordinary Share: Mr J D Coombe 3 Mrs G A Coombe 3 (wife of Mr J D Coombe) Sir Peter Job 5 The Company and Directors were advised of this information on 7 January 2004. S M Bicknell Company Secretary 7 January 2004 This information is provided by RNS The company news service from the London Stock Exchange

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