Director Shareholding

GlaxoSmithKline PLC 16 April 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 15 April 2004 under a Single Company ISA at a price of £11.39 per Ordinary Share: Mr J D Coombe 5 Mrs G A Coombe 5 (wife of Mr J D Coombe) Sir Peter Job 10 The Company and Directors were advised of this information on 16 April 2004. S M Bicknell Company Secretary 16 April 2004 This information is provided by RNS The company news service from the London Stock Exchange

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