HUBBELL INC — Director's Dealing 2008

Jun 5, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBA, HUBB)
CIK: 0000048898
Period of Report: 2008-06-03

Reporting Person: DAVIES RICHARD W (VP General Counsel & Secretary, Trustee of 10% Owner Trust)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-03	Class B Common ($.01 Par)	M	15000	$39.344	Acquired	65928	Direct
2008-06-03	Class B Common ($.01 Par)	F	13584	$45.62	Disposed	52344	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-06-03	Employee Stock Option	$39.344	M	15000	Disposed	2008-12-07	Class B (15000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class B Common ($.01 Par)	2620	Indirect

Footnotes

F1: The reporting person disclaimed beneficial ownership of these securities, as noted on his Form 5 filed on January 24, 2007, since these shares are owned by his non-minor son. These shares were previously reported on Form 4s as Indirect ownership by the reporting person as custodian for his minor son under the UGMA of Connecticut.