NEOGEN CORP — Director's Dealing 2012

Oct 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2012-10-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-10-03	Common Stock	M	1596	$18.19	Acquired	646323	Direct
2012-10-03	Common Stock	S	1596	$42.67	Disposed	644727	Direct
2012-10-04	Common Stock	M	13404	$18.19	Acquired	658131	Direct
2012-10-04	Common Stock	S	13404	$42.83	Disposed	644727	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-10-03	Common Stock (Right to Buy)	$18.19	M	1596	Disposed	2013-08-15	Common stock (1596)	Direct
2012-10-04	Common Stock (Right to Buy)	$18.19	M	13404	Disposed	2013-08-15	Common Stock (13404)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	192320	Indirect

Footnotes

F1: Options were granted on 8/15/2008, vested equally over a five year period, and expire on 8/15/2013

F2: Shares are held in trust for Judith Herbert, spouse of Mr. Herbert