Director Shareholding

GlaxoSmithKline PLC
16 April 2002



                              Directors' Interests

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

12 April 2002    The Administrators of the GlaxoSmithKline US Retirement Savings 
                 Plan ("the Plan") notified GlaxoSmithKline plc on the 15 April 
                 2002, that as a result of movement in the fund on the 12 April 
                 2002, the number of Ordinary Share ADRs held by the fund had 
                 increased from 18,501,737 to 18,581,853 at an average price
                 of $46.2600.


The Plan is a discretionary fund of which all employees or former employees of
SmithKline Beecham plc and its subsidiaries are potential beneficiaries. One of
the Company's directors, Dr J P Garnier is therefore, interested in the shares
held in the fund from time to time in the same way as other employees or former
employees of SmithKline Beecham plc and its subsidiaries.


S M Bicknell

Company Secretary

16 April 2002



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