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ELI LILLY & Co Director's Dealing 2004

May 28, 2004

29745_dirs_2004-05-28_60a8423d-cc91-4d17-af95-3a668c58a9e7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2004-05-28

Reporting Person: ROSE JOHN SIR (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-05-28 Common Stock A 51.00 $73.120 Acquired 380.00 Direct