NEOGEN CORP — Director's Dealing 2011

Aug 24, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-08-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-22	Common stock	M	3442	$13.55	Acquired	830975	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-08-22	Common Stock (Right to Buy)	$13.55	M	5880	Disposed	2012-08-09	Common Stock (5880)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	194320	Indirect

Footnotes

F1: The option plan provides for the exchange of outstanding opyiond for currently valued shares in an amount equal to the employee's equity in the options held

F2: The options were granted 8/9/2007 and become exercisable 20% yearly thereafter

F3: The shares are held in trust for Judith Herbert, spouse of James Herbert.