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MODINE MANUFACTURING CO Director's Dealing 2004

Nov 19, 2004

30783_dirs_2004-11-19_c58e3866-5e5c-42db-9819-cf8c5bb0103e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: MODINE MANUFACTURING CO (MOD)
CIK: 0000067347
Period of Report: 2004-11-17

Reporting Person: KELSEY MARGARET C (Sr. Counsel & Asst. Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-11-17 Modine Common Stock A 7.1144 $34.5551 Acquired 5869.8971 Direct

Footnotes

F1: This total includes 614.6531 units of Modine common stock indirectly held in the Registrant's Modine 401(k) Retirement Plan account and 298.2440 units of Modine Common Stock indirectly held in the Registrant's Modine Deferred Compensation Plan account. The Registrant's Deferred Compensation Plan account was decreased by 0.1747 units due to the trustees account maintenance fees.