Director Shareholding

GlaxoSmithKline PLC
6 September 2001



                             Directors' Interests

I give below details of a change in the interests in Ordinary Share ADRs of
GlaxoSmithKline plc (each ADR represents two Ordinary Shares) in respect of
the undermentioned Director arising from the purchase of Ordinary Share ADRs
on 30 August 2001 through the US Global BuyDirect Plan administered by The
Bank of New York, which Mr McArthur entered on 4 May 1997:-

Mr J H McArthur   Beneficial interest in 94.7109 Ordinary Share ADRs purchased 
                  at a price of US$ 52.75 per ADR.


Mr McArthur and the Company were advised of this information on 5 September
2001.


S M Bicknell

6 September 2001