DILLARD'S, INC. — Director's Dealing 2008

Mar 13, 2008

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: DILLARDS INC (DDS)
CIK: 0000028917
Period of Report: 2008-02-02

Reporting Person: SQUIRES BURT (Corporate VP Stores)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-03-15	Common Class A	G	494	—	Disposed	37419	Direct
2007-05-20	Common Class A	G	500	—	Disposed	36919	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock Retirement Plan	16717	Direct
Common Class A	6200	Direct

Footnotes

F1: Total includes 1718 shares of Class A acquired under 401(k) Plan Exempt Under Rule 16b-3(c).

F2: Total includes 6200 shares of Class A owned by children.