MCCORMICK & CO INC — Director's Dealing 2008

Mar 3, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCCORMICK & CO INC (MKC)
CIK: 0000063754
Period of Report: 2008-02-28

Reporting Person: BEARD PAUL C (Vice President - Finance &)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-28	Common Stock - Voting	M	1023	$32.83	Acquired	16274	Direct
2008-02-28	Common Stock - Voting	F	349	$35.56	Disposed	15925	Direct
2008-02-28	Common Stock - Non Voting	M	341	$32.83	Acquired	2386	Direct
2008-02-28	Common Stock - Non Voting	F	117	$35.56	Disposed	2269	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-28	Restricted Stock Unit	$32.83	M	1023	Disposed		Common Stock - Voting (1023)	Direct
2008-02-28	Restricted Stock Unit	$32.83	M	341	Disposed		Common Stock - Non Voting (341)	Direct

Footnotes

F1: The reported Restricted Stock Units entitle the reporting person to receive, on each of 2/28/07 and 2/28/08, a distribution of common stock equal to 50% of the grant.

F2: Restricted Stock Units granted.