Director Shareholding

GlaxoSmithKline PLC
01 July 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 July 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 April to 30 June 2003, as listed below.


Non Executive Director          Ordinary Shares         American Depository
                                                            Shares (ADS)
Sir Christopher Hogg                 1,500
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 in the Company under the
share election element of the share allocation arrangements for non-executive
Directors for the period of service from 1 April to 30 June 2003, as listed
below.

Non Executive Director                Ordinary Shares

Sir Christopher Hogg                      3,045.48
Sir Peter Job                              913.64
Sir Ian Prosser                            558.34
Dr Ronaldo Schmitz                         446.67

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


S M Bicknell

Company Secretary

1 July 2003


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