NEOGEN CORP — Director's Dealing 2013

Apr 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-04-04

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-04-04	Common Stock	M	16000	$18.1867	Acquired	603209	Direct
2013-04-04	Common Stock	S	16000	$49.5	Disposed	587209	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-04-04	Common Stock (Right to Buy)	$18.1867	M	16000	Disposed	2013-08-15	Common Stock (16000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	252320	Indirect

Footnotes

F1: Options were granted to Mr. Herbert on 8/15/2008, vest on five equal annual installments on the anniversary date of the grant, and expire on 8/15/2013

F2: 120,000 shares are held in a limited liability corporation, of which Mr. Herbert is the sole owner, and 132,320 shares are held in trust for Judith Herbert, spouse of Mr. Herbert