NEOGEN CORP — Director's Dealing 2010

Nov 2, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-10-29

Reporting Person: HERBERT JAMES L (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-29	Common Stock	M	360	$8.18	Acquired	813757	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-29	Common Stock Option (Right to buy)	$8.18	M	360	Disposed	2010-10-31	Common Stock (360)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	116195	Indirect

Footnotes

F1: Shares held in trust for Mr. Herbert's wife, Judith Herbert

F2: The option were granted on 10/31/05 and became exercisable 20% yearly thereafter.