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: Quinlan Steven J. (Vice President & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-29	Common Stock	S	147.35	$34.38	Acquired	647.35	Direct

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	5000	Acquired	2016-09-29	Common Stock (5000)	Direct

Footnotes

F1: Shares acquired are held in the Neogen Corporation 401(k) Plan

F2: The options were granted September 29, 2011 and vest 20% yearly through September 29, 2016