Director Shareholding

GlaxoSmithKline PLC
21 January 2003


                              Director's Interests


I give below details of changes in interests in the Ordinary Share ADRs of
GlaxoSmithKline plc in respect of the under-mentioned director:-


Dr J P Garnier           The Administrators of the SmithKline Beecham Mid-Term 
                         Incentive Plan notified the Company and Dr Garnier on 
                         21 January 2003 that he had increased his interest by 
                         637.462 Ordinary Share ADRs at a price of $50.45 per 
                         Ordinary Share ADR following the re-investment of the
                         dividend paid to shareholders on 3 January 2003.


S M Bicknell

Company Secretary

21 January 2003


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