EMERSON ELECTRIC CO — Director's Dealing 2005

May 25, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EMERSON ELECTRIC CO (EMR)
CIK: 0000032604
Period of Report: 2005-05-24

Reporting Person: GALVIN WALTER J (Director, Sr. Exec. VP - Finance & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-05-24	Common Stock	G	1500	—	Disposed	105318	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4113	Indirect
Common Stock	4113	Indirect
Common Stock	4113	Indirect
Common Stock	55139	Indirect
Common Stock	6864.748	Indirect
Common Stock	2637.276	Indirect
Common Stock	23526	Indirect

Footnotes

F1: Bona fide gift by the Reporting Person to the Emerson Directors' and Officers' Charitable Trust.

F2: Price is not applicable to acquisitions or dispositions resulting from bona fide gifts.

F3: The Reporting Person disclaims beneficial ownership.

F4: The Reporting Person and the Reporting Person's spouse are the controlling partners of the Walter J. Galvin Family
Partnership, L.P.