Sir Peter Walters

Sir Peter Walters, Smithkline Beecham, New Horizons Court, Great West Road, Brentford, Middlesex, TW8 9EP 0808 1002228

Included in the documents is a joint letter from Sir Richard Sykes and Sir Peter Walters, Chairmen of Glaxo Wellcome and SmithKline Beecham respectively, which includes an explanation of the rationale for the merger and its benefits, and unanimous recommendations from the Boards of Glaxo Wellcome and SmithKline Beecham for their respective shareholders to vote in favour of the merger.
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Sir Peter Walters** Non-executive Deputy Chairman (previously announced)

Peter Walters, ChairSmithKline BeechamNew Horizons CourtBrentford, MiddlesexTW8 9EP United KingdomFax : 011-44-20-8975-2090

The Board of GlaxoSmithKline plc announced that Sir Peter Walters and John Young will retire as Non-executive Directors of GlaxoSmithKline at the conclusion of the Company's Annual General Meeting to be held on May 20, 2002 (AGM).