Director Shareholding

GlaxoSmithKline PLC
12 July 2002



                              Director's Interests


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


Dr L Shapiro                  The Administrators of the GlaxoSmithKline Scientific Advisory Board Share
                              Allocation Plan notified GlaxoSmithKline plc on 11 July 2002 that Dr Shapiro had
                              been provisionally allocated 348 American Depository Shares (ADS) at an average
                              price of $39.96 on 10 July 2002 as per the share election arrangements for the
                              Scientific Advisory Board. Dr Shapiro was also notified of this change on 11 July
                              2002.



SM Bicknell

Company Secretary

12 July 2002





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