HAIN CELESTIAL GROUP INC — Director's Dealing 2019

May 15, 2019

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: HAIN CELESTIAL GROUP INC (HAIN)
CIK: 0000910406
Period of Report: 2019-05-13

Reporting Person: Engaged Capital Co-Invest VI-E, L.P. (See Footnote 1)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	129193	Direct

Footnotes

F1: Engaged Capital Co-Invest VI-E, LP ("Engaged Capital Co-Invest VI-E") may be deemed to be a member of a Section 13(d) group that may be deemed to collectively beneficially own more than 10% of the Issuer's outstanding shares of Common Stock.

F2: Securities owned directly by Engaged Capital Co-Invest VI-E. As the general partner and investment adviser of Engaged Capital Co-Invest VI-E, Engaged Capital, LLC ("Engaged Capital") may be deemed to beneficially own the securities owned directly by Engaged Capital Co-Invest VI-E. Engaged Capital Holdings, LLC ("Engaged Holdings"), as the managing member of Engaged Capital, may be deemed to beneficially own the securities owned directly by Engaged Capital Co-Invest VI-E. Glenn W. Welling, by virtue of his position as the founder and Chief Investment Officer of Engaged Capital, and as the sole member of Engaged Holdings, may be deemed to beneficially own the securities owned directly by Engaged Capital Co-Invest VI-E.