Director Shareholding

GlaxoSmithKline PLC 11 August 2004 Director's Interests I give below details of changes in interests in the Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned director:- Dr L Shapiro The Administrators of the GlaxoSmithKline Scientific Advisory Board Share Allocation Plan notified GlaxoSmithKline plc on 11 August 2004 that 363 American Depository Shares (ADS) had been purchased for Dr Shapiro at a price of $39.21 on 11 August 2004 as per the share election arrangements for the Scientific Advisory Board. Dr Shapiro was also notified of this change on 11 August 2004. SM Bicknell Company Secretary 11 August 2004 This information is provided by RNS The company news service from the London Stock Exchange

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