ELI LILLY & Co — Director's Dealing 2013

Feb 4, 2013

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2012-12-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-12	Common Stock	G	289	$0.00	Disposed	23247	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2028	Indirect
Common Stock	4799	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.