EMCOR Group, Inc. — Director's Dealing 2005

Mar 4, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMCOR GROUP INC (EME)
CIK: 0000105634
Period of Report: 2005-03-03

Reporting Person: MATZ R KEVIN (SVP - Shared Services)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-03-03	Common Stock	A	2337	$40.97	Disposed	14345	Direct

Footnotes

F1: The common stock reported herein as acquired represents shares of common stock issuable in the future in respect of restricted stock units ("RSUs") granted pursuant to the Company Executive Stock Plan which required the reporting person to accept a portion of his 2004 bonus in RSUs and permitted the reporting person to accept a portion of his 2004 bonus in RSUs.

F2: Includes shares issuable in respect of RSUs.