DILLARD'S, INC. — Director's Dealing 2005

Apr 12, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2004-11-16

Reporting Person: DILLARD MIKE (Director, Executive Vice President, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-11-16	Common Class A	S	335	$24.44	Disposed	0	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	319608	Direct
Common Class A	21874	Direct
Dillard's Capital Trust 1 7.5% Capital Securities	3885	Direct
Common Class A	41496	Direct
Common Class B	3985776	Direct