AZZ INC — Director's Dealing 2007

Mar 2, 2007

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2007-03-01

Reporting Person: JOHNSON ROBERT J/TX (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2007-03-01	Stock Appreciation Rights	$	A	1480	Acquired		Common Stock (1480)	Direct

Footnotes

F1: The base price of such SAR, which shall be the average of the closing price of one share of Common Stock on the New York Stock Exchange for those days on which it trades during the period of thirty-calendar days immediately following the Grant Date (the "Base Price").

F2: The SAR shall vest and be exercisable in full on the third anniversary of the Grant Date (the "Normal Vesting Date").