ELI LILLY & Co — Director's Dealing 2016

May 3, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2016-04-29

Reporting Person: Zakrowski Donald A (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-29	Common Stock	S	1000	$75.45	Disposed	3113	Direct
2016-05-02	Common Stock	S	600	$76.53	Disposed	2513	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3452	Indirect

Footnotes

F1: Since the date of the reporting persons last ownership report, he transferred 1,736 shares of common stock to his ex-wife pursuant to a domestic relations order.