AZZ INC — Director's Dealing 2005

Feb 22, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2005-02-21

Reporting Person: PERRY DANA (Vice President Finance & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-02-21	Common Stock $1 Par Value	M	4000	$10.25	Acquired	115160	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-02-18	Incentive Stock Option	$10.25	M	4000	Acquired	2005-02-22	Common Stock (4000)	Direct