Director Shareholding

GlaxoSmithKline PLC
24 June 2002



                              Directors' Interests



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



21 June 2002                 The Administrators of the SmithKline Beecham Employee Benefit Trust ("the Trust")
                             notified the Company on the 24 June 2002 that 71,295 Ordinary shares had been
                             transferred from the Trust to participants of the SmithKline Beecham 1991 Share
                             Option Plan.




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








S M Bicknell

Company Secretary


24 June 2002




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