NEOGEN CORP — Director's Dealing 2011

May 25, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-05-12

Reporting Person: BOEHM WILLIAM T (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-05-12	Common Stock Option (Right-to-Buy)	$40.58	P	5000	Acquired	2021-05-12	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	500	Direct

Footnotes

F1: Options were granted as NQ options that vest 33% yearly for each of the next 3 years