X0306 4 2016-02-03 0 0000711377 NEOGEN CORP NEOG 0001168789 HERBERT JAMES L NEOGEN CORP 620 LESHER PLACE LANSING MI 48912 1 1 0 0 Chairman & CEO Common Stock 2016-02-03 4 S 0 2500 51.096 D 278105 I See Footnote Shares were sold under the terms of a 10b5-1 plan previously filed by the Company 83,000 shares are held in a limited liability company in which Mr. Herbert has a minority financial 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. Steven J Quinlan (Attorney in Fact) 2016-02-04