AZZ INC — Director's Dealing 2009

Jun 10, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2009-06-09

Reporting Person: Estes William G (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-06-09	Common Stock	M	3780	$11.55	Acquired	3780	Direct
2009-06-09	Common Stock	D	1863	$37.21	Disposed	1917	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-06-09	Stock Appreciation Rights	$11.55	M	3780	Disposed	2009-07-30	Common Stock (3780)	Direct