Director Shareholding

GlaxoSmithKline PLC
01 April 2003

                              Directors' Interests


I give below details of changes in the directors' interests in the Ordinary
Shares and American Depository Shares (ADSs) of GlaxoSmithKline plc.

On 1 April 2003, the following non-executive Directors were provisionally
allocated the following awards over Ordinary Shares and ADSs in the Company
under the automatic share allocation arrangements for non-executive Directors
for the period of service from 1 January to 31 March 2003, 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 January to 31 March
2003, as listed below.

Non Executive Director                Ordinary Shares

Sir Christopher Hogg                     3,293.3255
Sir Roger Hurn                            878.2201
Sir Peter Job                             987.9977
Sir Ian Prosser                           558.6455
Dr Ronaldo Schmitz                        483.0211


The Company and the directors were informed of these allocations on 1 April
2003.


S M Bicknell

Company Secretary

1 April 2003

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