LA-Z-BOY INC — Director's Dealing 2004

Apr 21, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2004-04-20

Reporting Person: JOHNSTON JAMES W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-04-20	Common Shares	S	16000	$22.25	Disposed	524504	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	484190	Direct
Common Shares	479760	Indirect

Footnotes

F1: The sales reported were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person's spouse on March 6, 2004

F2: The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owener of the securities for purposes of Section 16 or for any other purpose.