HAIN CELESTIAL GROUP INC — Director's Dealing 2017

Nov 22, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2015-05-08

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-08	Common Stock	P	1500	$61.494	Acquired	137282	Indirect
2017-11-10	Common Stock	P	1500	$35.22	Acquired	138782	Indirect
2017-11-10	Common Stock	P	8000	$35.2115	Acquired	146782	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1703614	Direct
Common Stock	21812	Indirect

Footnotes

F1: Mr. Simon disclaims beneficial ownership of the common stock held by his spouse, Daryl Simon.

F2: Represents the weighted average purchase price of the common stock purchased by a trust for the benefit of Mr. Simon's family on May 8, 2015. The range of stock prices was $61.49 to $61.50. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares purchased at each separate price.

F3: Reflects the number of shares of common stock beneficially owned as of the date of this filing. The number of shares of common stock includes shares held by a trust prior to Mr. Simon's spouse, Daryl Simon, becoming trustee.

F4: Reflects shares of common stock held by a number of trusts, for the benefit of Mr. Simon's family, for which the Reporting Person or his spouse, Daryl Simon, is the trustee or custodian. Mr. Simon disclaims beneficial ownership of the common stock held by such trusts, except to the extent of his pecuniary interest therein. This Form 4 is being filed to reflect transactions by certain trusts that were inadvertently not reported timely due to administrative error.

F5: Represents the weighted average purchase price of the common stock purchased by a trust for the benefit of Mr. Simon's family on November 10, 2017. The range of stock prices was $35.21 to $35.2199. Upon request, Mr. Simon will provide the Commission staff, the Issuer or a security holder of the Issuer with information regarding the number of shares purchased at each separate price.