Director Shareholding

GlaxoSmithKline PLC
20 April 2004

                              Director's Interests


I give below details of changes in interests in the Ordinary Share ADRs of
GlaxoSmithKline plc in respect of the under-mentioned director:-

Dr J P Garnier        The Administrators of the SmithKline Beecham Mid-Term Incentive Plan
                      notified the Company and Dr Garnier on 20 April 2004 that he had
                      increased his interest by 1,955.528 Ordinary Share ADRs at a price of
                      $42.125 per Ordinary Share ADR following the re-investment of the
                      dividend paid to shareholders on 15 April 2004.

S M Bicknell

Company Secretary

20 April 2004


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