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: BROOKS E RICHARD (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-01-12	Class A Common ($.01 Par)	J	5.8119	$41.9500	Acquired	744.6078	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-12	Directors Deferred Compensation Stock Units	$85.9500	J	36.9440	Acquired		Class A and Class B Common Stock (36.9440)	Direct

Footnotes

F1: Reinvestment of cash dividend.

F2: Equal number of shares of Class A and Class B Common Stock credited as units under Hubbell's Deferred Compensation Plan for Directors.

F3: Unit price consisting of the closing price of one share each of Class A and Class B Common Stock.

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