Director Shareholding

GlaxoSmithKline PLC
24 May 2004

                              Director's Interests

The Administrators of the US Retirement Savings Plan notified GlaxoSmithKline
plc and the under-mentioned Directors on 24 May 2004 of an increase in the
notional allocation of Ordinary Share ADRs on 21 May 2004 at a price of $41.93
per share:-




Dr J P Garnier                                                         45
Dr T Yamada                                                            16



S M Bicknell

Company Secretary

24 May 2004




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