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: HERBERT JAMES L (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-02	Common Stock	M	9417	$13.55	Acquired	836950	Direct
2011-08-02	Common Stock	S	9417	$39	Disposed	827533	Direct
2011-08-03	Common Stock	M	7400	$13.55	Acquired	834933	Direct
2011-08-03	Common Stock	S	7400	$38.02	Disposed	827533	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-08-02	Common Stock Option (Right ot Buy)	$13.55	M	9417	Disposed	2012-08-09	Common Stock (9417)	Direct
2011-08-03	Common Stock Option (Right to Buy)	$13.55	M	7400	Disposed	2012-08-09	common Stock (7400)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	194320	Indirect

Footnotes

F1: The shares are held in trust for the benefit of Judith Herbert, spouse of James Herbert

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