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

Apr 7, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LA-Z-BOY INC (LZB)
CIK: 0000057131
Period of Report: 2004-04-05

Reporting Person: JOHNSTON JAMES W (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2002-03-15	Common Shares	G	200000	—	Acquired	544190	Direct
2004-04-05	Common shares	S	42600	$22.25	Disposed	501590	Direct
2004-04-06	Common Shares	S	17400	$22.25	Disposed	484190	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Shares	479760	Indirect
Common Shares	570504	Indirect

Footnotes

F1: Gift from spouse who shares reporting person's home

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 owner of the securities for purposes of Section 16 or for any other purpose.

F3: The sales reported iwere effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 5, 2004.