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ELI LILLY & Co Director's Dealing 2005

May 3, 2005

29745_dirs_2005-05-03_27dca537-14a6-4d25-bf89-4a2c9f59a6ed.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: 2005-04-29

Reporting Person: COOK J MICHAEL (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2005-04-29 Common Stock A 146 $58.49 Acquired 2175 Direct