NEOGEN CORP — Director's Dealing 2016

Feb 18, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-02-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-17	Common Stock	S	2500	$48.73	Disposed	275605	Indirect

Footnotes

F1: 80,500 shares are held in a limited liability company in which Mr. Herbert and his spouse have a minority ownership interest. 17,500 shares are held in two other limited liability companies in which he and his wife are members. He disclaims beneficial ownership of these shares except to the extent of his pecuniary interest in the companies. The remainder of the shares are held in trust for Mr. Herbert's spouse.

F2: Shares were sold under the terms of a 10b5-1 plan previously filed by the Company.