HAIN CELESTIAL GROUP INC — Director's Dealing 2015

May 21, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2015-05-20

Reporting Person: WEINER ROSS (VP & Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-20	Common Stock	S	378	$62.1124	Disposed	1480	Direct
2015-05-21	Common Stock	A	581	$61.97	Acquired	2061	Direct

Footnotes

F1: Adjusted to reflect the Issuer's two-for-one stock split of common stock on December 29, 2014.

F2: Represents a grant of restricted shares of the Issuer's common stock half of which will vest on May 21, 2016, and half of which will vest on May 21, 2017.