Director Shareholding

GlaxoSmithKline PLC 13 January 2005 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:- Mr J D Coombe The Administrators of the GlaxoSmithKline Annual Investment Plan notified the Company and Mr Coombe on 13 January 2005 that he had increased his interest by 125 Ordinary Shares at a price of £12.15 per share following the re-investment of the dividend paid to shareholders on 06 January 2005. S M Bicknell Company Secretary 13 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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