Director Shareholding

GlaxoSmithKline PLC 02 August 2004 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc: The Administrators of the GlaxoSmithKline US Retirement Savings Plan ("the Plan") notified GlaxoSmithKline plc on 2 August 2004, that as a result of a movement in the fund on 30 July 2004, the number of Ordinary Share ADRs held by the fund had changed from 18,974,638 to 19,033,495 at an average price of $40.67. The Plan is a discretionary fund of which all employees or former employees of GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Two of the Company's directors, Dr J P Garnier and Dr T Yamada are therefore potentially interested in the shares held in the fund 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 2 August 2004 This information is provided by RNS The company news service from the London Stock Exchange

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