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HAIN CELESTIAL GROUP INC Director's Dealing 2016

May 24, 2016

33933_dirs_2016-05-24_91503443-1b8d-4a37-ba18-a4b7975b8fea.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: 2016-05-21

Reporting Person: Conte Pasquale (EVP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-21	Common Stock	F	259	$48.38	Disposed	18727	Direct

Footnotes

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