FIFTH THIRD BANCORP — Director's Dealing 2004

Apr 30, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2004-04-28

Reporting Person: KING ROBERT J JR (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-04-28	Common Stock	M	9504	$10.321	Acquired	119561	Direct
2004-04-28	Common Stock	M	10814	$11.0617	Acquired	130375	Direct
2004-04-28	Common Stock	M	6521	$15.6297	Acquired	136896	Direct
2004-04-28	Common Stock	M	4404	$22.7037	Acquired	141300	Direct
2004-04-28	Common Stock	M	2712	$36.8611	Acquired	144012	Direct
2004-04-28	Common Stock	M	20871	$10.321	Acquired	164883	Direct
2004-04-28	Common Stock	F	9378	$54.19	Disposed	155505	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-04-28	Option to Purchase	$10.321	M	9504	Disposed	2004-07-19	Common Stock (9504)	Direct
2004-04-28	Option to Purchase	$11.0617	M	10814	Disposed	2005-06-20	Common Stock (10814)	Direct
2004-04-28	Option to Purchase	$15.6297	M	6521	Disposed	2006-07-18	Common Stock (6521)	Direct
2004-04-28	Option to Purchase	$22.7037	M	4404	Disposed	2007-05-08	Common Stock (4404)	Direct
2004-04-28	Option to Purchase	$36.8611	M	2712	Disposed	2008-03-17	Common Stock (2712)	Direct
2004-04-28	Option to Purchase	$10.321	M	20871	Disposed	2004-07-19	Common Stock (20871)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8775	Indirect
Common Stock	12375	Indirect

Footnotes

F1: Indicates grant date. Options are exercisable as follows: 25% on grant date, 50% one year from grant date, 75% two years from grant date, and 100% three years from grant date.

F2: Issued pursuant to Fifth Third Bancorp stock option plan. No consideration paid.

F3: Includes total number of unexercised option grants previously reported.