HUBBELL INC — Director's Dealing 2004

Jan 14, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2004-01-12

Reporting Person: MCNALLY ANDREW IV (Director, Trustee of 10% Owner Trust)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-12	Directors Deferred Compensation Stock Units	$85.9500	J	211.9720	Acquired		Class A and Class B Common Stock (211.9720)	Direct

Footnotes

F1: Equal number of shares of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors.

F2: Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.

F3: Reinvestment of cash dividend

F4: Deferred units are payable commencing on the January 1 following the reporting person's retirement or separation from the Board.