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FIFTH THIRD BANCORP Director's Dealing 2004

May 11, 2004

30331_dirs_2004-05-11_7af9e13d-cad2-49d4-8934-d8850939df7a.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-05-10

Reporting Person: NIEHAUS ROBERT P (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-05-10	Common Stock	G	600	—	Disposed	290604	Direct
2004-05-10	Common Stock	G	600	—	Disposed	72827	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	57365	Indirect
Common Stock	50897	Indirect
Common Stock	1007.9667	Indirect

Footnotes

F1: This transaction is a gift in which the transaction price is not required to be reported.

F2: Various Grantor Retained Annuity Trusts of which reporting person is a beneficiary.

F3: Niehaus Investors Limited Partnership (a family limited partnership) of which the reporting person, his spouse and their three children are the only partners.