AstroNova, Inc. — Director's Dealing 2012

May 18, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ASTRO MED INC /NEW/ (ALOT)
CIK: 0000008146
Period of Report: 2012-05-15

Reporting Person: MACLETCHIE GRAEME (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-15	Common Stock	A	2475	—	Acquired	84904	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-05-15	Stock Option (Right to purchase)	$8.08	A	5000	Acquired	2022-05-15	Common Stock (5000)	Direct

Footnotes

F1: Restricted stock award made to the reporting person under the issuer's 2007 Equity Incentive Plan which vest on the earlier of (i) the date that is immediately prior to the occurrence of the 2013 annual meeting of the shareholders or special meeting in lieu thereof and (ii) the one year anniversary of the grant date.

F2: This option becomes exercisable immediately prior to the occurrence of the issuer's 2013 annual meeting of shareholders.