AZZ INC — Director's Dealing 2007

May 9, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2007-05-08

Reporting Person: DINGUS DAVID H (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-05-08	Common Stock $1 Par Value	M	86302	$12.125	Acquired	157302	Direct
2007-05-08	Common Stock $1 Par Value	S	86302	$28.318	Disposed	71000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-05-08	Incentive Stock Option	$12.125	M	86302	Disposed	2011-07-10	Common Stock (86302)	Direct

Footnotes

F1: Two for one stock split on May 4, 2007.