Director Shareholding

GlaxoSmithKline PLC
02 January 2003

                              Directors' Interests

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

On 31 December 2002, the following Non-Executive Directors were provisionally
allocated the following awards over Ordinary Shares and American Depository
Shares (ADS's) in the Company through the Annual Re-investment of Dividends paid
throughout 2002, as listed below:

SmithKline Beecham Non-Executive Directors Retainer Fee and Share Allocation
Award - Annual Dividend Reinvestment

Non-Executive Director                No. of         Average Price (£)  No. of ADS's      Average Price ($)
                                      Ordinary
                                      Shares

Sir Christopher Hogg                  31.485          11.53

Mr P Allaire                                                             14.437            36.73

Mr D McHenry                                                             14.437            36.73

Sir Ian Prosser                       31.485          11.53

Dr Lucy Shapiro                       51.167          11.53              14.437            36.73



GlaxoSmithKline Non-Executive Directors Automatic Share Award and Elected Share
Award - Annual Dividend Reinvestment  

Non-Executive Director                No. of          Average Price (£)  No. of ADS's      Average Price ($)
                                      Ordinary
                                      Shares

Sir Christopher Hogg                  37.830          11.53

Sir Roger Hurn                        178.893         11.53

Mr P Allaire                                                             17.459            36.73

Dr Michele Barzach                    37.830          11.53

Sir Peter Job                         111.409         11.53

Mr J McArthur                                                            31.871            36.73

Mr D McHenry                                                             17.459            36.73

Sir Ian Prosser                       74.619          11.53

Dr Ronaldo Schmitz                    73.239          11.53

Dr Lucy Shapiro                                                          17.459            36.73


The Company was notified of this information on 2nd January 2003.

S M Bicknell

Company Secretary

2nd January 2003


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