HUBBELL INC — Director's Dealing 2016

May 18, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HUBBELL INC (HUBB)
CIK: 0000048898
Period of Report: 2016-05-16

Reporting Person: Poyck Kevin Arthur (Group President, Lighting)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-16	Common Stock	M	2103	$59.95	Acquired	8852	Direct
2016-05-16	Common Stock	F	1509	$105.35	Disposed	7343	Direct
2016-05-16	Common Stock	M	633	$64.48	Acquired	7976	Direct
2016-05-16	Common Stock	F	473	$105.35	Disposed	7503	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-16	Stock Appreciation Right	$59.95	M	2103	Disposed	2020-12-06	Common Stock (2103)	Direct
2016-05-16	Stock Appreciation Right	$64.48	M	633	Disposed	2021-12-05	Common Stock (633)	Direct

Footnotes

F1: The shares withheld by the Issuer were calculated on the spread between the price of the SAR and the market price on the date the SAR was exercised. The payment of withholding taxes for the SAR that was exercised on this date was also included in this number.

F2: 33 1/3% on first anniversary date of grant; 33 1/3% on second anniversary date of grant; balance on third anniversary date of grant.