Director Shareholding

GlaxoSmithKline PLC
03 September 2002


                              Directors' Interests


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

2 September 2002              Abacus (GW) Trustees Limited, as trustee of The Glaxo Wellcome Employee Trust
                              ("the Trust"), transferred 3,446 Ordinary Shares in the Company to a participant
                              of the Glaxo Wellcome 1999 Long Term Incentive Plan


The Company was advised of this transaction on 3 September 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


3 September 2002


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