ELI LILLY & Co — Director's Dealing 2005

Aug 11, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-08-10

Reporting Person: LILLY ENDOWMENT INC (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-08-10	61-Common Stock	S	1700	$53.77	Disposed	149161504	Direct
2005-08-10	62-Common Stock	S	1700	$53.74	Disposed	149159804	Direct
2005-08-10	63-Common Stock	S	900	$53.73	Disposed	149158904	Direct
2005-08-10	64-Common Stock	S	1700	$53.72	Disposed	149157204	Direct
2005-08-10	65-Common Stock	S	1400	$53.71	Disposed	149155804	Direct