1 EXHIBIT 11 CINCINNATI FINANCIAL CORPORATION STATEMENT RE COMPUTATION OF PER SHARE EARNINGS FOR THE QUARTER ENDED MARCH 31, (in thousands except for per share amounts) 1996 1995* ---- ---- Weighted average shares outstanding 55,730 55,623 Equivalent shares assumed to be outstanding for: Stock options 294 205 Convertible debentures 1,792 1,792 ------- ------- Number of shares for primary computation 57,816 57,620 Other dilutive equivalent shares-- stock options 21 2 ------- ------- Number of shares assuming full dilution 57,837 57,622 ======= ======= Net income $59,448 $63,245 Interest on convertible debentures-- net of tax 715 715 ------- ------- Net income for per share computation $60,163 $63,960 ======= ======= Earnings per share: Primary $ 1.04 $ 1.11 ======= ======= Fully Diluted $ 1.04 $ 1.11 ======= ======= <FN> *Common shares and their equivalent have been adjusted to reflect the 5% stock dividend effective March 15, 1996.