NEOGEN CORP — Director's Dealing 2015

May 6, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-05	Common Stock	G	235	$43.015	Disposed	353245	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 remainder, 200,245 shares are held in a trust for benefit of his spouse. The shares gifted came out of that trust.