HAIN CELESTIAL GROUP INC — Director's Dealing 2011

Sep 16, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2011-09-14

Reporting Person: LAMEL IRA J (Executive Vice President & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-09-14	Common Stock	M	16100	$18.06	Acquired	40221	Direct
2011-09-14	Common Stock	S	16100	$32.37	Disposed	24121	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-09-14	Stock Option (Right to Buy)	$18.06	M	16100	Disposed	2011-10-01	Common Stock (16100)	Direct

Footnotes

F1: Represents the weighted average sale price of the common stock sold by the Filer on 9/14/2011. The range of stock prices was $32.14 to $32.60. 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.