ELI LILLY & Co — Director's Dealing 2008

Mar 26, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2008-03-24

Reporting Person: TALLARIGO LORENZO (President, Internat'l Opers.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-03-24	Common Stock	F	2043	$49.84	Disposed	74062	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2039	Indirect