EMERSON ELECTRIC CO — Director's Dealing 2005

Sep 28, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2005-09-26

Reporting Person: SCHLUETER RICHARD J (VP & Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-09-26	Common Stock	M	3000	$35.75	Acquired	7359	Direct
2005-09-26	Common Stock	F	1536	$69.81	Disposed	5823	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-09-26	Employee Stock Option (right to buy)	$35.75	M	3000	Disposed	2005-10-03	Common Stock (3000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	439	Indirect
Common Stock	68	Indirect

Footnotes

F1: Exercise of incentive stock options exempt under Rule 16b-3.

F2: Payment of option exercise price by delivering securities; 1,536 shares delivered for exercise of incentive stock options.

F3: Options became exercisable in three equal annual installments beginning on October 3, 1996.