Director Shareholding

GlaxoSmithKline PLC 16 April 2004 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 14 April 2004 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("GSK Trust"), transferred 48,347 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. 15 April 2004 Abacus (GSK) Trustees Limited, as trustee of the GSK Trust, transferred 770,264 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. The Company was advised of this transaction on 16 April 2004. The GSK Trust is a discretionary trust of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Three of the Company's directors, Dr J-P Garnier, Dr T Yamada and Mr J D Coombe are therefore interested in the shares held in the GSK Trust 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 16 April 2004 This information is provided by RNS The company news service from the London Stock Exchange FTMMJBBTI

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GSK (GSK)
UK 100

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