ELI LILLY & Co — Director's Dealing 2014

Jan 31, 2014

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2013-12-31

Reporting Person: Rice Derica W (EVP-Global Services and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-15	Common Stock	G	52605	—	Disposed	0	Direct
2013-02-15	Common Stock	G	52605	—	Acquired	273850	Indirect
2013-08-09	Common Stock	G	3721	—	Disposed	270129	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	6762	Indirect
Common Stock	1758	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.