ELI LILLY & Co — Director's Dealing 2012

Jan 30, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2012-01-26

Reporting Person: Walsh Fionnuala M (SVP, Global Quality)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-26	Common Stock	A	11884	$39.44	Acquired	17384	Direct
2012-01-26	Common Stock	A	3600	$39.44	Acquired	4888	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	887	Indirect
Common Stock	961	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.