AZZ INC — Director's Dealing 2011

Apr 28, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2011-04-26

Reporting Person: Estes William G (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-26	COMMON STOCK	M	1439	$18.12	Acquired	3998	Direct
2011-04-26	COMMON STOCK	D	780	$43.50	Disposed	3218	Direct
2011-04-26	COMMON STOCK	M	1326	$31.67	Acquired	4544	Direct
2011-04-26	COMMON STOCK	D	1043	$43.50	Disposed	3501	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-04-26	STOCK APPRECIATION RIGHTS	$18.12	M	1439	Disposed	2016-03-02	COMMON STOCK (1439)	Direct
2011-04-26	STOCK APPRECIATION RIGHTS	$31.67	M	1326	Disposed	2017-03-01	COMMON STOCK (1326)	Direct