AZZ INC — Director's Dealing 2011

Mar 21, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: AZZ INC (AZZ)
CIK: 0000008947
Period of Report: 2011-03-04

Reporting Person: PETRO JOHN V (SENIOR VP OPERATIONS)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-04	COMMON STOCK	M	10110	$35.88	Acquired	10110	Direct
2011-03-04	COMMON STOCK	D	9238	$42.08	Disposed	872	Direct
2011-03-01	COMMON STOCK	M	1887	$41.81	Acquired	2759	Direct
2011-03-01	COMMON STOCK	D	782	$41.81	Acquired	1977	Direct
2011-03-02	COMMON STOCK	M	2608	$41.90	Acquired	4585	Direct
2011-03-02	COMMON STOCK	D	1081	$41.90	Disposed	3504	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-04	STOCK APPRECIATION RIGHTS	$35.88	M	10110	Disposed	2011-04-29	COMMON STOCK (10110)	Direct
2011-03-01	RESTRICTED STOCK UNITS	$41.81	M	1887	Disposed	2011-04-28	COMMON STOCK (1887)	Direct
2011-03-02	RESTRICTED STOCK UNITS	$41.90	M	2608	Disposed	2011-04-28	COMMON STOCK (2608)	Direct