Director Shareholding

GlaxoSmithKline PLC
09 September 2002

                              Directors' Interests

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

5 September 2002              Abacus (GW) Trustees Limited, as trustee of The 
                              Glaxo Wellcome Employee Trust ("the Trust"), 
                              transferred 3,552 Ordinary Shares in the Company 
                              to a participant of the Glaxo Wellcome 1999 Long 
                              Term Incentive Plan

The Company was advised of this transaction on 9 September 2002.

The Trust is a discretionary trust of which all employees or former employees of
GlaxoSmithKline Services Unlimited (formerly Glaxo Wellcome plc) and its
subsidiaries are potential beneficiaries. One of the Company's directors, John
Coombe is therefore interested in the shares held in the Trust from time to time
in the same way as other employees or former employees of GlaxoSmithKline
Services Unlimited and its subsidiaries.

S M Bicknell

Company Secretary




9 September 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange