ELI LILLY & Co — Director's Dealing 2007

Feb 12, 2007

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2006-12-31

Reporting Person: HANISH ARNOLD C (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2006-06-26	Common Stock	G	115	$0.00	Disposed	14071	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4794	Indirect