ELI LILLY & Co — Director's Dealing 2011

Sep 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2011-08-31

Reporting Person: Simmons Jeffrey N (SVP&Pres.,Elanco Animal Health)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-31	Common Stock	F	1340	$37.17	Disposed	25778	Direct
2011-08-31	Common Stock	M	3278	$0.00	Acquired	29056	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-08-31	Restricted Stock Unit	$0.00	M	3278	Disposed	2011-08-31	Common Stock (3278)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	868	Indirect