Director Shareholding

GlaxoSmithKline PLC 02 February 2005 Directors' Interests I give below details of changes in directors' interests in the Ordinary Shares of GlaxoSmithKline plc. 01 February 2005 Abacus (GSK) Trustees Limited ("the Trustees"), as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), transferred 24,840 Ordinary Shares in the Company to participants in the SmithKline Beecham Mid Term Incentive Plan. 01 February 2005 The Trustees also transferred 2,010 Ordinary Shares in the Company to participants in the GlaxoSmithKline Performance Share Plan. 01 February 2005 The trustees also transferred 1,620 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. The Company was advised of these transactions on 02 February 2005. 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 02 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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GSK (GSK)
UK 100

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