ELI LILLY & Co — Director's Dealing 2008

Jan 31, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2008-01-31

Reporting Person: FISHER GEORGE M C (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-01-31	Common Stock	A	61	$54.25	Acquired	28534	Direct