NEOGEN CORP — Director's Dealing 2011

Aug 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-08-02

Reporting Person: PAPESH G BRUCE (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-02	Common Stock	M	4500	$38.11	Acquired	7506	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-08-02	Common Stock Option (Right to Buy)	$4.94	M	4500	Disposed	2011-10-05	Common Stock (4500)	Direct

Footnotes

F1: The options were granted in October 2001, and were fully exercisable in 2004