Director Declaration

GlaxoSmithKline PLC
3 November 2003



              GlaxoSmithKline plc Non-Executive Director's details


Further to the announcement dated 5 June 2003, the following details for Sir
Robert Wilson are provided in accordance with the requirements of the Financial
Services Authority's Listing Rules on his appointment to the Board of
GlaxoSmithKline plc with effect from 1 November 2003.


The following table shows Sir Robert's current and past directorships of
publicly quoted companies during the past five years.


Company                      Country of incorporation 
                                    
Current directorships                            
                                  
BG Group plc                 England & Wales          
                                    
Past directorships                               
                                    
BP p.l.c.                    England & Wales          
                                    
Diageo plc                   England & Wales          
                                    
Rio Tinto plc                England & Wales          


Sir Robert has an interest in 1,128 Ordinary Shares in GlaxoSmithKline plc.
These shares were acquired prior to Sir Robert being appointed to the Board of
GlaxoSmithKline plc.


Paragraph 6.F.2 (b) to (g) Financial Services Authority's Listing Rules


Sir Robert has no details to disclose in respect of paragraph 6.F.2 (b) to (g)
of the Financial Services Authority's Listing Rules.






S M Bicknell

Company Secretary

1 November 2003


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



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