CONAGRA BRANDS INC. — Director's Dealing 2004

Sep 24, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CONAGRA FOODS INC /DE/ (CAG)
CIK: 0000023217
Period of Report: 2004-09-23

Reporting Person: HAYES ALICE B (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-09-23	Common Stock	A	1800	—	Acquired	14248	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-09-23	Options (right to buy)	$25.77	A	9000	Acquired	2014-09-22	Common Stock (9000)	Direct

Footnotes

F1: Other options previously reported.