ELI LILLY & Co — Director's Dealing 2004

Aug 31, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2004-08-31

Reporting Person: ROSE JOHN SIR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-08-31	Common Stock	A	60.00	$62.485	Acquired	640.00	Direct