ELI LILLY & Co — Director's Dealing 2009

Feb 4, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2009-02-02

Reporting Person: SANTINI GINO (Sr.VP, Corp. Strategy & BD)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-02	Common Stock	F	7348	$36.82	Disposed	102174	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2712	Indirect
Common Stock	3055	Indirect
Common Stock	3055	Indirect
Common Stock	12388	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.