AZZ INC — Director's Dealing 2005

Aug 11, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2005-08-11

Reporting Person: Pendley Timothy E (VP Galvanizing Services)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-08-11	Common Stock $1 Par Value	M	989	$8.43	Acquired	989	Direct
2005-08-11	Common Stock $1 Par Value	S	289	$19.75	Disposed	700	Direct
2005-08-11	Common Stock $1 Par Value	S	700	$19.65	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-08-11	Incentive Stock Option	$8.43	M	989	Disposed	2013-04-02	Common Stock (989)	Direct