Director Shareholding

GlaxoSmithKline PLC 07 January 2005 Directors Interests I give below details of a change in the interests in Ordinary Shares of GlaxoSmithKline plc in respect of the under-mentioned Director arising from the purchase of Ordinary Shares at a price of £12.37 per Ordinary Share on 06 January 2005 through the Company's ShareReward Plan ("the Plan") which Mr Coombe entered on 5 October 2001: Mr J D Coombe Acquisition of 6 Ordinary Shares under the Dividend Reinvestment element of the Plan Mr Coombe and the Company were advised of this information on 07 January 2005. S M Bicknell Company Secretary 7 January 2005 This information is provided by RNS The company news service from the London Stock Exchange

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