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: HERBERT JAMES L (Director, Chairman and CEO)

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	55000	Acquired	2016-09-29	Common Stock (55000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	827533	Direct
Common Stock	194320	Indirect

Footnotes

F1: The options were granted on September 29, 2011 and vest 20% per year through September 29, 2016

F2: The shares are held in trust for the benefit of Judith Herbert, spouse of James Herbert.