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ELI LILLY & Co Director's Dealing 2004

Feb 19, 2004

Director's Dealing

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Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2004-02-17

Reporting Person: TALLARIGO LORENZO (President, Internat'l Opers.)

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-02-17	Employee stock option (right to buy)	$73.11	A	70000.00	Acquired	2014-02-14	Common Stock (70000.00)	Direct