Director Shareholding

GlaxoSmithKline PLC
10 January 2002

                             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 3 January 2002 from the reinvestment of the dividend paid to Ordinary Share
ADR holders on the 3 January 2002 through the US Global BuyDirect Plan
administered by The Bank of New York, which Mr McArthur entered on 4 May 1997:-

Mr J H       Beneficial interest in 22.8316 Ordinary Share ADRs purchased at a
McArthur -   price of US$ 49.9887 per ADR.


Mr McArthur and the Company were advised of this information on 9 January
2002.


S M Bicknell

Company Secretary

10 January 2002