FIFTH THIRD BANCORP — Director's Dealing 2005

Jun 17, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: FIFTH THIRD BANCORP (FITB)
CIK: 0000035527
Period of Report: 2005-06-15

Reporting Person: REYNOLDS PAUL L (Executive VP, Secretary & GC)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-06-15	Common Stock	M	2563	$11.0617	Acquired	35265	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-06-15	Option to Purchase	$11.0617	M	2563	Disposed	2005-06-20	Common Stock (2563)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	837.7503	Indirect

Footnotes

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

F2: Issued pursuant to Fifth Third Bancorp Stock Option Plan. No consideration paid.

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