ELI LILLY & Co — Director's Dealing 2014

Nov 21, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2014-11-19

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-11-19	Common Stock	M	8787	$55.65	Acquired	86195	Direct
2014-11-19	Common Stock	F	7796	$67.78	Disposed	78399	Direct
2014-11-19	Common Stock	M	9789	$56.18	Acquired	88188	Direct
2014-11-19	Common Stock	F	8752	$67.78	Disposed	79436	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-11-19	Employee stock option 2/05 (right to buy)	$55.65	M	8787	Disposed	2015-02-10	Common Stock (8787.0)	Direct
2014-11-19	Employee stock option 2/06 (right to buy)	$56.18	M	9789	Disposed	2016-02-09	Common Stock (9789.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	989	Indirect