Director Shareholding

GlaxoSmithKline PLC
26 April 2002


                              Directors' Interests


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


Mr J D Coombe                       The Administrators of the GlaxoSmithKline Annual Investment Plan ("the
                                    Plan") notified the Company and Mr Coombe on 25 April 2002 that on
                                    that date he had been allocated 14,039 Ordinary Shares at a price of
                                    £16.5242 per share under the Plan.




SM Bicknell

Company Secretary

26 April 2002



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