Director Shareholding

GlaxoSmithKline PLC
3 May 2002

                              Directors' Interests



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


3 May 2002  The Administrators of the GlaxoSmithKline US Retirement Savings Plan 
            ("the Plan") notified GlaxoSmithKline plc on the 3 May 2002, that as 
            a result of movement in the fund on the 2 May 2002, the number of 
            Ordinary Share ADRs held by the fund had increased from 18,383,564 
            to 18,430,708 at an average price of $47.75.


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

3 May 2002



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