ELI LILLY & Co — Director's Dealing 2016

May 16, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2016-05-12

Reporting Person: TAI JACKSON P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-12	Common Stock	P	1080	$75.75	Acquired	40600	Direct
2016-05-12	Common Stock	G	1080	—	Disposed	39520	Direct

Footnotes

F1: This transaction was executed in multiple trades at prices ranging from $75.74 to $75.78. The price reported reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.