EXHIBIT 5 October 6, 1997 Board of Directors Peoples-Sidney Financial Corp. 101 E. Court Street Sidney, Ohio 45365 Members of the Board: We have acted as counsel to Peoples-Sidney Financial Corp. (the "Company") in connection with the preparation and filing with the Securities and Exchange Commission of a registration statement on Form S-8 under the Securities Act of 1933 (the "Registration Statement") relating to 23,000 shares of the Company's Common Stock, par value $.01 per share (the "Common Stock"), to be offered pursuant to the Peoples Federal Savings & Loan Association of Sidney 401(k) Retirement Plan (the "Plan"), and related interests in the Plan. In this connection, we have reviewed originals or copies, certified or otherwise identified to our satisfaction, of the Company's Certificate of Incorporation, Bylaws, resolutions of its Board of Directors and such other documents and corporate records as we deem appropriate for the purpose of rendering this opinion. Based upon the foregoing, it is our opinion that the shares of Common Stock to be offered by the Company will be, when and if issued, sold and paid for as contemplated by the Plan, legally issued, fully paid and non-assessable shares of Common Stock of the Company. We hereby consent to the inclusion of our opinion as Exhibit 5 of this Registration Statement. In giving this consent, we do not admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act of 1933, as amended, or the rules and regulations of the Securities and Exchange Commission thereunder. Very truly yours, /s/ SILVER, FREEDMAN & TAFF, L.L.P. ----------------------------------- SILVER, FREEDMAN & TAFF, L.L.P.