NEOGEN CORP — Director's Dealing 2011

May 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-05-03

Reporting Person: BRADLEY EDWARD (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-03	Common Stock	M	5850	$9.02	Acquired	115370	Direct
2011-05-03	Common Stock	S	5850	$41.89	Disposed	109520	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-03	Common Stock Option (Right to Buy)	$9.02	M	5850	Disposed	2011-11-03	Common Stock (5850)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	14012	Indirect

Footnotes

F1: The options were granted 11/3/2006 as ISO options and became exercisable 20% yearly thereafter