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FIFTH THIRD BANCORP Director's Dealing 2008

Mar 26, 2008

30331_dirs_2008-03-26_98762405-b5b5-4e50-9325-e44cecb5e802.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: 2008-03-24

Reporting Person: Marshall Christopher G (Director, EVP and CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-03-24 Common Stock A 11402 Acquired 38109 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 432.9321 Indirect
Common Stock 1800 Indirect

Footnotes

F1: Restricted stock granted pursuant to Fifth Third Bancorp Incentive Compensation Plan subject to vesting in three equal annual installments upon the achievement of performance measures.

F2: Issued pursuant to Fifth Third Bancorp Incentive Compensation Plan. No consideration paid.