ELI LILLY & Co — Director's Dealing 2010

Jan 29, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2010-01-28

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-26	Common Stock	A	11717	$36.16	Acquired	23568	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	944	Indirect
Common Stock	7416	Indirect
Common Stock	1311	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.