HAIN CELESTIAL GROUP INC — Director's Dealing 2011

Apr 5, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2011-04-01

Reporting Person: Carroll John (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-01	Common Stock	F	1988	$33.12	Disposed	23754	Direct

Footnotes

F1: Represents the number of shares withheld to pay taxes incident to the vesting of restricted stock pursuant to the Restricted Stock Agreement between the issuer and the reporting person.