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ELI LILLY & Co Director's Dealing 2008

May 2, 2008

29745_dirs_2008-05-02_ea15608b-a80a-4fed-bd3b-c331d55af2de.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: 2008-04-30

Reporting Person: Fyrwald J Erik (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-04-30 Common Stock A 153 $50.09 Acquired 9969 Direct