Director Shareholding

GlaxoSmithKline PLC
6 June 2002


                              Directors' Interests


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

5 June 2002          Abacus (GW) Trustees Limited, as trustee of The Glaxo 
                     Wellcome Employee Trust ("the Trust"), sold 4,487 Ordinary 
                     Shares in the Company at £13.855 per share.


The Company was advised of these transactions on 6 June 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


6 June 2002


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