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HAIN CELESTIAL GROUP INC Director's Dealing 2013

Nov 22, 2013

33933_dirs_2013-11-22_da7c8a55-4cc8-4b46-b7cd-e0f7a54cf01b.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: 2013-11-20

Reporting Person: SIMON IRWIN D (Director, Pres., CEO & Chairman of Bd)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-11-20 Common Stock S 25000 $83.0006 Disposed 125000 Indirect
2013-11-21 Common Stock S 25000 $83.1659 Disposed 100000 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 778301 Direct

Footnotes

F1: Represents the weighted average sale price of the common stock sold by the Filer on 11/20/13. The range of stock prices was $82.20 to $83.51. 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 11/21/13. The range of stock prices was $83.00 to $83.47. 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.