ESPEY MFG & ELECTRONICS CORP — Director's Dealing 2004

Jul 1, 2004

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: ESPEY MFG & ELECTRONICS CORP (ESP)
CIK: 0000033533
Period of Report: 2004-06-30

Reporting Person: WOOL MICHAEL W (Director)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - $.33 1/3 par value	100	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$17.95	2011-03-01	Common Stock (500)	0	Direct
Stock Option	$19.85	2012-03-01	Common Stock (500)	0	Direct
Stock Option	$18.5	2013-03-04	Common Stock (500)	1500	Direct