Directorate Change

GlaxoSmithKline PLC
30 October 2002


                  Remuneration & Nominations Committee changes


The Board of GlaxoSmithKline plc announces that with effect from today the roles
and responsibilities of the Remuneration & Nominations Committee have been
separated into two committees:


Remuneration Committee

Paul Allaire, the Chairman of the former Remuneration & Nominations Committee,
is the Chairman of the new Remuneration Committee. Sir Roger Hurn, Michele
Barzach, John McArthur and Donald McHenry are the other members of the
Committee.


Nominations Committee

Sir Christopher Hogg is the Chairman of the new Nominations Committee. Sir Roger
Hurn, Sir Ian Prosser, John McArthur and Donald McHenry are the other members of
the Committee.


S M Bicknell
Company Secretary

30 October 2002

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