AZZ INC — Director's Dealing 2007

May 7, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2007-05-04

Reporting Person: BERCE DANIEL E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2007-05-04	Common Stock $1 Par Value	M	4000	$7.70	Acquired	25000	Direct
2007-05-04	Common Stock $1 Par Value	S	4000	$29.41	Disposed	21000	Direct
2007-05-04	Common Stock $1 Par Value	M	4000	$4.215	Acquired	25000	Direct
2007-05-04	Common Stock $1 Par Value	S	4000	$29.19	Disposed	21000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-05-04	Incentive Stock Option	$7.70	M	4000	Disposed	2012-07-09	Common Stock (4000)	Direct
2007-05-04	Incentive Stock Option	$4.125	M	4000	Disposed	2013-04-02	Common Stock (4000)	Direct

Footnotes

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