MCCORMICK & CO INC — Director's Dealing 2012

Feb 9, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MCCORMICK & CO INC (MKC)
CIK: 0000063754
Period of Report: 2012-02-07

Reporting Person: FITZPATRICK J MICHAEL (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-07	Common Stock - Voting	M	2500	$22.26	Acquired	15288	Direct
2012-02-07	Common Stock - Voting	F	1088	$51.16	Disposed	14200	Direct
2012-02-07	Common Stock - Non Voting	M	2500	$22.26	Acquired	6184	Direct
2012-02-07	Common Stock - Non Voting	F	1088	$51.16	Disposed	5096	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-07	Option - Right to Buy	$22.26	M	2500	Disposed	2013-01-27	Common Stock - Voting (2500)	Direct
2012-02-07	Option - Right to Buy	$22.26	M	2500	Disposed	2013-01-27	Common Stock - Non Voting (2500)	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Phantom Stock	$		Common Stock - Voting (0)	7646.64	Indirect

Footnotes

F1: Each share of phantom stock represents the right to receive one share of Common Stock - Voting. Shares of phantom stock are payable in shares of Common Stock - Voting in accordance with the terms of the Deferred Compensation Plan.

F2: Option exercised.