ELI LILLY & Co — Director's Dealing 2005

Apr 4, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-03-31

Reporting Person: FISHER GEORGE M C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-03-31	Common Stock	A	36	$52.31	Acquired	18208	Direct

Footnotes

F1: Due to adjustments made by the Plan Administrator for January and February, the total amount of securities beneficially owned has been adjusted to show a decrease from the previously filed Form 4.