MCCORMICK & CO INC — Director's Dealing 2004

Jan 29, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCCORMICK & CO INC (MKC)
CIK: 0000063754
Period of Report: 2004-01-27

Reporting Person: GOODE H GREY JR (Vice President - Tax)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-27	Common Stock - Voting	$30.60	A	21000	Acquired	2014-01-26	Common Stock - Voting (21000)	Direct
2004-01-27	Common Stock - Non-Voting	$30.60	A	7000	Acquired	2014-01-26	Common Stock - Non-Voting (7000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - Voting	18150	Direct
Common Stock - Non-Voting	1000	Direct
Common Stock - Non-Voting	600	Indirect
Common Stock - Non-Voting	200	Indirect

Footnotes

F1: The undersigned disclaims beneficial ownership of these shares

F2: Option granted