Director Shareholding

GlaxoSmithKline PLC
23 July 2002

                              Directors' Interests



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

19 July 2002     The Administrators of the GlaxoSmithKline US Retirement 
                 Savings Plan ("the Plan") notified GlaxoSmithKline plc on the 
                 22 July 2002, that as a result of movement in the fund on the 
                 19 July 2002, the number of Ordinary Share ADRs held by 
                 the fund had increased from 18,029,764 to 18,093,787 at an 
                 average price of $34.80.


The Trust is a discretionary fund of which all employees or former employees of
GlaxoSmithKline plc and its subsidiaries are potential beneficiaries. Two of the
Company's directors, Dr J P Garnier and Mr J D Coombe are therefore interested
in the shares held in the fund from time to time in the same way as other
employees or former employees of GlaxoSmithKline plc and its subsidiaries.








S M Bicknell

Company Secretary


23 July 2002




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