ELI LILLY & Co — Director's Dealing 2005

Feb 15, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-02-11

Reporting Person: TAUREL SIDNEY (Director, Chairman, President and CEO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-02-11	Employee stock option (right to buy)	$55.65	A	255621.00	Acquired	2015-02-10	Common Stock (255621.00)	Direct