AZZ INC — Director's Dealing 2004

May 12, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2004-05-11

Reporting Person: PETRO JOHN V (Vice President Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-05-11	Common Stock $1 Par Value	M	3519	$8.43	Acquired	4519	Direct
2004-05-11	Common Stock $1 Par Value	S	3519	$16.10	Disposed	1000	Direct
2004-05-11	Common Stock $1 Par Value	S	1000	$16.10	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-05-11	Incentive Stock Option	$8.43	M	3519	Disposed	2013-04-02	Common Stock (3519)	Direct