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 (ADSs) in the Company under the automatic share allocation arrangements
for non-executive Directors for the period of service from 1 October to the 31
December 2002, as listed below.


Non Executive Director                Ordinary Shares        American Depository
                                                                 Shares (ADS)

Sir Christopher Hogg                       1,500
Sir Roger Hurn                              750
Paul Allaire                                                          125
Dr Michele Barzach                          250
Sir Peter Job                               250
John McArthur                                                         125
Donald McHenry                                                        125
Sir Ian Prosser                             250
Dr Ronaldo Schmitz                          250
Dr Lucy Shapiro                                                       125




At the same time the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and ADSs in the Company
under the share election element of the share allocation arrangements for
non-executive Directors for the period of service from 1 October to the 31
December 2002, as listed below.




Non Executive Director                Ordinary Shares

Sir Christopher Hogg                      3,252.39
Sir Roger Hurn                             867.30
Sir Peter Job                              975.72
Sir Ian Prosser                            487.86
Dr Ronaldo Schmitz                         477.02


The Company and the directors were informed of these allocations on 2 January
2003.


S M Bicknell

Company Secretary

2 January 2003





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