ELI LILLY & Co — Director's Dealing 2010

Mar 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2010-03-02

Reporting Person: Nobles Anne (Chief Eth/Cmpl Ofcr & SVP, ERM)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-03-02	Common Stock	S	3500	$34.71	Disposed	20068	Direct
2010-03-02	Common Stock	S	1311	$34.71	Disposed	0	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1085	Indirect
Common Stock	7416	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.