AZZ INC — Director's Dealing 2008

Jan 10, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2008-01-09

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-01-09	Common Stock $1 Par Value	M	15000	$5.545	Acquired	111000	Direct
2008-01-09	Common Stock $1 Par Value	S	1500	$34.12	Disposed	109500	Direct
2008-01-09	Common Stock $1 Par Value	S	100	$33.78	Disposed	109400	Direct
2008-01-09	Common Stock $1 Par Value	S	13400	$33.85	Disposed	96000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-01-09	Incentive Stock Option	$5.545	M	15000	Disposed	2013-03-01	Common Stock (15000)	Direct