ELI LILLY & Co — Director's Dealing 2005

Aug 10, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-08-09

Reporting Person: LILLY ENDOWMENT INC (10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-08-09	61-Common Stock	S	600	$53.32	Disposed	149356204	Direct
2005-08-09	62-Common Stock	S	400	$53.31	Disposed	149355804	Direct