Lilly Declares Third-Quarter Dividend

INDIANAPOLIS, June 22  /PRNewswire-FirstCall/ -- The board of directors of Eli Lilly and Company (NYSE:LLY) today declared a dividend for the third quarter of 2009 of $0.49 a share on outstanding common stock.  This is the same dividend as was paid in the first and second quarters and maintains the annual indicated dividend rate for 2009 of $1.96 per share.

The dividend is payable September 10, 2009, to shareholders of record at the close of business on August 15, 2009.

About Lilly

Lilly, a leading innovation-driven corporation, is developing a growing portfolio of pharmaceutical products by applying the latest research from its own worldwide laboratories and from collaborations with eminent scientific organizations. Headquartered in Indianapolis, Ind., Lilly provides answers - through medicines and information - for some of the world's most urgent medical needs.  Additional information about Lilly is available at http://www.lilly.com/.  F-LLY

(Logo:  http://www.newscom.com/cgi-bin/prnh/20031219/LLYLOGO ) 

http://www.newscom.com/cgi-bin/prnh/20031219/LLYLOGODATASOURCE: Eli Lilly and Company



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