NEOGEN CORP — Director's Dealing 2011

Oct 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-09-29

Reporting Person: MORRICAL TERRI A (Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-09-29	Common Stock Option (Right to Buy)	$34.61	A	16000	Acquired	2016-09-29	Common Stock (16000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	12614	Direct
Common Stock	20564	Indirect

Footnotes

F1: Options were granted 9/29/2011 and vest 20% yearly through 9/29/2016