Director Shareholding

GlaxoSmithKline PLC 17 March 2004 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 15 March 2004 Abacus (GSK) Trustees Limited, as trustee of the GlaxoSmithKline Employee Trust, ("GSK Trust"), purchased 368 American Depository Shares (ADS) in the Company on behalf of participants in the GlaxoSmithKline Performance Share Plan at a price of $40.23456 per ADS. 15 March 2004 Abacus (GSK) Trustees Limited as trustee of the GSK Trust transferred 368 American Depository Shares (ADS) in the Company to participants in the GlaxoSmithKline Performance Share Plan. The Company was advised of these transactions on 17 March 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 17 March 2004 This information is provided by RNS The company news service from the London Stock Exchange

Companies

GSK (GSK)
UK 100

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