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HAIN CELESTIAL GROUP INC Director's Dealing 2013

Aug 14, 2013

33933_dirs_2013-08-14_c60aa31f-ee72-4b13-a94a-a70d38da1aa7.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2013-06-30

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-12-31 Common Stock G 150000 Disposed 777846 Direct
2012-12-31 Common Stock G 150000 Acquired 150000 Indirect

Footnotes

F1: Represents transfer of shares to a trust for the benefit of the reporting person's spouse and children.