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DILLARD'S, INC. Director's Dealing 2008

Oct 27, 2008

30624_dirs_2008-10-27_13248b8c-82f6-47d0-ba6f-89188dccadd2.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2008-10-23

Reporting Person: FREEMAN JAME I (Director, Senior VP, CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-10-23 Common Class A P 200000 $3.8976 Acquired 387564 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Dillard's Capital Trust 1 7.5% Capital 22850 Direct
Common Class A - Retirement Plan 10678 Direct