Director Shareholding

GlaxoSmithKline PLC
2 July 2001

                             Directors' Interests


I give below details of changes in the directors' interests in the Ordinary
Shares and ADS Shares of GlaxoSmithKline plc.


On 30 June 2001, the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and American Depository
Shares (ADSs) in the Company under the automatic share allocation arrangements
for non-executive Directors for the period of service from 1 April to the 30
June 2001, as listed below.


Non Executive Director  Ordinary Shares     American Depository Shares (ADS)

Sir Richard Sykes            1,500

Sir Roger Hurn                750

Sir Peter Walters             750

Paul Allaire                                               125

Dr Michele Barzach            250

Sir Christopher Hogg          250

Sir Peter Job                 250

John McArthur                                              125

Donald McHenry                                             125

Sir Ian Prosser               250

Dr Ronaldo Schmitz            250

Dr Lucy Shapiro                                            125

John Young                                                 125





At the same time the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and ADSs in the Company
under the share election element of the share allocation arrangements for
non-executive Directors for the period of service from 1 April to the 30 June
2001, as listed below.




Non Executive Director  Ordinary Shares     American Depository Shares (ADS)

Sir Roger Hurn              502.9338

Sir Peter Walters           502.9338

Sir Peter Job               565.8005

John McArthur                                           160.7621

Sir Ian Prosser             282.9003

Dr Ronaldo Schmitz          260.0333

John Young                                              392.9741


The Company and the directors were informed of these allocations on 30 June
2001.


S M Bicknell

Company Secretary

2 July 2001