AZZ INC — Director's Dealing 2005

May 5, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2005-05-04

Reporting Person: DINGUS DAVID H (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-05-04	Common Stock $1 Par Value	M	9000	$11.09	Acquired	24000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-05-04	Incentive Stock Option	$11.09	M	9000	Disposed	2003-03-13	Common Stock (9000)	Direct