REG-Lilly (Eli) & Co: Statement re Intention to Cancel Listing of Shares

Tue Mar 26, 2013 12:00pm EDT

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Company       Lilly (Eli) & Co.                 
                                                
TIDM          LEL                               
                                                
Headline      Further re: Intention to Cancel Listing                           

INTENTION TO CANCEL LISTING OF SHARES

Further to the announcement made on 27 February 2013, Eli Lilly and Company
hereby announces that the cancellation of the listing of its shares of common
stock, no par value, on the Official List and the cancellation of the trading
of its shares on the London Stock Exchange will now take effect on 28 March
2013 and not 27 March 2013.

Enquiries:

Jamie E. Haney
Counsel - Corporate Securities and Assistant Secretary
+1 (317) 277-3278
haney_jamie_e@lilly.com




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