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NEOGEN CORP Director's Dealing 2011

Dec 30, 2011

32081_dirs_2011-12-30_68f0509d-2e61-4c9e-9fde-111d615f0420.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-12-27

Reporting Person: Quinlan Steven J. (Vice President & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-12-27 Common Stock P 3213.54 $31.12 Acquired 3360.89 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 500 Direct

Footnotes

F1: These shares are held in the Neogen 401(k) plan