GETTY REALTY CORP /MD/ — Director's Dealing 2004

Jun 3, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GETTY REALTY CORP /MD/ (GTY)
CIK: 0001052752
Period of Report: 2004-06-01

Reporting Person: SMITH ANDREW M (President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-06-01	Restricted Stock Unit	$0.00	A	3000	Acquired		Common Stock (3000)	Direct

Footnotes

F1: Each RSU is settled for 1 share of common stock or the cash equivalent.

F2: Restricted Stock Units vest ratably over five years from the date of grant and are settled in cash or common stock, in the discretion of the Compensation Committee, upon termination of employment.