NEOGEN CORP — Director's Dealing 2015

May 26, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-05-21

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-21	Common Stock	G	200	$45.79	Acquired	353205	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	897782	Direct

Footnotes

F1: Mr. Herbert owns 153,000 shares in a limited partnership, and the remainding 200,205 sahres are held in a trust for the benefit of his spouse. The shares gifted came out of that trust.