Director Shareholding

GlaxoSmithKline PLC
2 April 2002


                              Directors' Interests


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


On 31 March 2002, the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and American Depository
Shares (ADSs) in the Company under the automatic share allocation arrangements
for non-executive Directors for the period of service from 1 January to the 31
March 2002, as listed below.


Non Executive Director                Ordinary Shares         American Depository
                                                                 Shares (ADS)
Sir Richard Sykes                          1,500
Sir Roger Hurn                              750
Sir Peter Walters                           750
Paul Allaire                                                          125
Dr Michele Barzach                          250
Sir Christopher Hogg                        250
Sir Peter Job                               250
John McArthur                                                         125
Donald McHenry                                                        125
Sir Ian Prosser                             250
Dr Ronaldo Schmitz                          250
Dr Lucy Shapiro                                                       125
John Young                                                            125


At the same time the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and ADSs in the Company
under the share election element of the share allocation arrangements for
non-executive Directors for the period of service from 1 January to the 31 March
2002, as listed below.


Non Executive Director                Ordinary Shares         American Depository
                                                                 Shares (ADS)
Sir Roger Hurn                             611.37
Sir Peter Walters                          611.37
Sir Peter Job                              687.79
Sir Ian Prosser                            343.90
Dr Ronaldo Schmitz                         336.25
John Young                                                          471.14


The Company and the directors were informed of these allocations on 31 March
2002.


S M Bicknell

Company Secretary

2 April 2002



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