NEOGEN CORP — Director's Dealing 2016

Aug 8, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-08-04

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-04	Common Stock	M	8393	$28.6667	Acquired	906175	Direct
2016-08-04	Common Stock	S	8393	$55.1294	Disposed	897782	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-04	Common Stock (Right to buy)	$28.6667	M	8393	Disposed	2017-10-04	Common Stock (8393)	Direct

Footnotes

F1: Options were granted on 10/4/2012, have five year lives, and vest in equal annual installments on each anniversary date following the year of grant