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

Mar 14, 2005

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2005-01-29

Reporting Person: LEMOINE GASTON (Corporate VP Stores)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Class A	637	Direct
Common Class A - Retirement Plan	103	Direct

Footnotes

F1: Total includes 224 shares of Class A acquired under 401(k) Plan Exempt Under Rule 16b-3(c).

F2: 11,833 shares of Class A transferred to ex-wife pursuant to a domestic relations order.

F3: 11,413 shares of Class A transferred from 401(k) Plan to ex-wife pursuant to a domestic relations order.