NEOGEN CORP — Director's Dealing 2017

May 16, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2017-05-11

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-05-11	Common Stock	M	8107	$39.61	Acquired	890319	Direct
2017-05-11	Common Stock	S	8107	$62.01	Disposed	882212	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-05-11	Common Stock (Right to Buy)	$39.61	M	8107	Disposed	2019-10-31	Common Stock (8107)	Direct

Footnotes

F1: Options were granted on 10/1/2014, have five year lives, and vest in equal annual 20% installments on each of the first five anniversary dates of the grant