AZZ INC — Director's Dealing 2011

Mar 25, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2011-03-21

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-21	COMMON STOCK	M	16604	$18.12	Acquired	147208	Direct
2011-03-21	COMMON STOCK	D	9676	$46.30	Disposed	137532	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-21	STOCK APPRECIATION RIGHTS	$18.12	M	16604	Disposed	2016-03-02	COMMON STOCK (16604)	Direct