Director Shareholding

GlaxoSmithKline PLC
09 July 2004

                              Directors' Interests


The Administrators of the GlaxoSmithKline Executive Supplemental Savings Plan
notified the Company and the under-mentioned Directors on 9 July 2004 of changes
in their interests in Ordinary Share ADRs arising from an increase in their
interests under the Annual Investment Plan feature following the re-investment
of the dividend paid to shareholders on 1 July 2004 at a price of $40.85 per
share:-

Dr J P Garnier                 317

Dr T Yamada                    204


S M Bicknell
Company Secretary

9 July 2004


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