NEOGEN CORP — Director's Dealing 2012

Apr 11, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2012-04-11

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-04-11	Common Stock	M	5000	$18.19	Acquired	825329	Direct
2012-04-11	Common Stock	S	5000	$37.1	Disposed	820329	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-04-11	Common Stock (Right to Buy)	$18.19	M	5000	Disposed	2013-08-15	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	194320	Indirect

Footnotes

F1: Shares are held in trust for Judith Herbert, spouse of Mr. Herbert

F2: The options were granted 8/15/2008,and vest 20% each year for five years