ELI LILLY & Co — Director's Dealing 2012

Feb 3, 2012

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2011-12-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-06	Common Stock	G	1244	$0.00	Disposed	19693	Direct
2011-12-06	Common Stock	G	292	$0.00	Disposed	4799	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1942	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.