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GENERAL MILLS INC Director's Dealing 2009

Apr 3, 2009

30191_dirs_2009-04-03_8b9cd757-3ed8-4598-9835-1a7b063a258f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENERAL MILLS INC (GIS)
CIK: 0000040704
Period of Report: 2009-04-02

Reporting Person: Powell Kendall J (Director, Chairman of the Board & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-04-02 Common Stock M 4960 $40.11 Acquired 141245.9428 Direct
2009-04-02 Common Stock F 4247 $51.02 Disposed 136998.9428 Direct
2009-04-02 Common Stock M 22296 $41.5 Acquired 159294.9428 Direct
2009-04-02 Common Stock F 19497 $51.02 Disposed 139797.9428 Direct
2009-04-02 Common Stock M 4204 $41.5 Acquired 144001.9428 Direct
2009-04-02 Common Stock S 4204 $51.4038 Disposed 139797.9428 Direct
2009-04-02 Common Stock M 21000 $34.56 Acquired 160797.9428 Direct
2009-04-02 Common Stock S 15854 $51.4038 Disposed 144943.9428 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-04-02 Non-Qualified Stock Option (right to buy) $34.56 M 21000 Disposed 2010-01-13 Common Stock (21000) Direct
2009-04-02 Non-Qualified Stock Option (right to buy) $40.11 M 4960 Disposed 2009-07-28 Common Stock (4960) Direct
2009-04-02 Non-Qualified Stock Option (right to buy) $41.5 M 22296 Disposed 2009-09-01 Common Stock (22296) Direct
2009-04-02 Non-Qualified Stock Option (right to buy) $41.5 M 4204 Disposed 2009-09-01 Common Stock (4204) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1349 Indirect

Footnotes

F1: Shares were sold pursuant to a 10b5-1 trading plan dated January 5, 2009.

F2: Represents the weighted average of actual sale prices that range from $51.40 to $51.4078. Full information regarding the
number of shares sold at each separate price is available upon request of the Securities and Exchange Commission or any
security holder of the company.

F3: Held in Trust by the Trustee of the General Mills Savings Plan.

F4: Employee option (right to buy) granted by the Compensation Committee of Board of Directors of General Mills, Inc. under
shareholder-approved stock option plans.