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HAIN CELESTIAL GROUP INC Director's Dealing 2011

Sep 19, 2011

33933_dirs_2011-09-19_517db4e3-9714-42ea-b3fc-53f33d683fdc.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2011-09-15

Reporting Person: HAHN MARINA (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-09-15 Common Stock M 15000 $26.44 Acquired 35734 Direct
2011-09-15 Common Stock S 15000 $32.50 Disposed 20734 Direct
2011-09-15 Common Stock M 15000 $22.23 Acquired 35734 Direct
2011-09-15 Common Stock S 15000 $32.50 Disposed 20734 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-09-15 Stock Option (Right to Buy) $26.44 M 15000 Disposed 2011-12-11 Common Stock (15000) Direct
2011-09-15 Stock Option (Right to Buy) $22.23 M 15000 Disposed 2012-02-12 Common Stock (15000) Direct

Footnotes

F1: Represents the weighted average sale price of the common stock sold by the Filer on 9/15/2011. The range of stock prices was $32.26 to $32.81. 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.

F2: Represents the weighted average sale price of the common stock sold by the Filer on 9/15/2011. The range of stock prices was $32.26 to $32.81. 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.