Director Shareholding

GlaxoSmithKline PLC
17 June 2002

                              Directors' Interests

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

13 June 2002                  Abacus (GW) Trustees Limited, as trustee of The 
                              Glaxo Wellcome Employee Trust("the Trust"), 
                              transferred 2,021 Ordinary Shares in the Company 
                              to participants of the Glaxo Wellcome 1999 Long 
                              Term Incentive Plan. The Trust also sold 1,036
                              Ordinary Shares in the Company at £13.8235 per 
                              share.

The Company was advised of these transactions on 14 June 2002.

The Trust is a discretionary trust of which all employees or former employees of
GlaxoSmithKline Services Unlimited (formerly Glaxo Wellcome plc) and its
subsidiaries are potential beneficiaries. One of the Company's directors, John
Coombe is therefore interested in the shares held in the Trust from time to time
in the same way as other employees or former employees of GlaxoSmithKline
Services Unlimited and its subsidiaries.

S M Bicknell

Company Secretary


17 June 2002



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