ELI LILLY & Co — Director's Dealing 2014

May 30, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2014-05-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-29	Common Stock	F	2584	$59.70	Disposed	40646	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	967	Indirect
Common Stock	1048	Indirect
Common Stock	13628	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.