HAIN CELESTIAL GROUP INC — Director's Dealing 2010

Nov 12, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2010-11-09

Reporting Person: HAHN MARINA (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-11-09	Common Stock	M	5000	$12.82	Acquired	22234	Direct
2010-11-09	Common Stock	S	5000	$26.4048	Disposed	17234	Direct
2010-11-10	Common Stock	M	20000	$12.82	Acquired	37234	Direct
2010-11-10	Common Stock	S	20000	$26.3089	Disposed	17234	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-11-09	Stock Option (Right to Buy)	$12.82	M	5000	Disposed	2012-11-11	Common Stock (5000)	Direct
2010-11-10	Stock Option (Right to Buy)	$12.82	M	20000	Disposed	2012-11-11	Common Stock (20000)	Direct

Footnotes

F1: Represents the weighted average sale price of the common stock sold by the Filer on 11/10/10. The range of stock prices was $26.1814 to $26.4010. Upon request, the Filer will provide the Commission staff, Issuer or a security holder of the Issuer with information regarding the number of shares sold at each separate price.