HUBBELL INC — Director's Dealing 2004

Apr 26, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2004-04-23

Reporting Person: POWERS TIMOTHY H (Director, President & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-04-23	Class B Common ($.01 Par)	M	35000.0000	$24.5940	Acquired	44000.0000	Direct
2004-04-23	Class B Common ($.01 Par)	S	26113.0000	$44.4592	Disposed	17887.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-04-23	Employee Stock Option	$24.5940	M	35000.0000	Disposed	2010-12-04	Class B (35000.0000)	Direct