NEOGEN CORP — Director's Dealing 2015

May 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-05-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-01	Common Stock	S	5000	$44.1154	Disposed	353480	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	897782	Direct

Footnotes

F1: Mr. Herbert sold shares under the terms of a Rule 10b5-1 plan previously filed by the Registrant. The shares were sold from a limited partnership in which he is an oowner; he now owns 153,000 shares in that partnership, with the remainder owned in a trust for benefit of his spouse.