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Director Shareholding

14th Feb 2005 16:26

GlaxoSmithKline PLC14 February 2005 Directors' Interests I give below details of changes in directors' interests in the Ordinary Sharesof GlaxoSmithKline plc. 11 February 2005 Abacus (GSK) Trustees Limited ("the Trustees"), as trustee of the GlaxoSmithKline Employee Trust, ("the GSK Trust"), transferred 6,282 Ordinary Shares in the Company to participants in the SmithKline Beecham Mid Term Incentive Plan. 11 February 2005 The Trustees also transferred 719,117 Ordinary Shares in the Company to participants in the GlaxoSmithKline Performance Share Plan. 11 February 2005 The Trustees also transferred 26,426 Ordinary Shares in the Company to participants in the SmithKline Beecham Employee Share Option Plan 1991. The Company was advised of these transactions on 14 February 2005. The GSK Trust is a discretionary trust of which all employees or formeremployees of GlaxoSmithKline plc and its subsidiaries are potentialbeneficiaries. Three of the Company's directors, Dr J-P Garnier, Dr T Yamada andMr J D Coombe, are therefore interested in the shares held in the GSK Trust fromtime to time in the same way as other employees or former employees ofGlaxoSmithKline plc and its subsidiaries. S M Bicknell Company Secretary 14 February 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Glaxosmithkline
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