Post Holdings, Inc. — Director's Dealing 2013

Nov 21, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2013-11-19

Reporting Person: GRAY DIEDRE J (SVP, GEN. COUNSEL & SEC'Y)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-19	Common Stock	M	1667	—	Acquired	1667	Direct
2013-11-19	Common Stock	D	1667	$46.15	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-19	Restricted Stock Units	$	M	1667	Disposed	2022-11-19	Common Stock (1667)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive a cash payment equal to the fair market value of one share of Post Holdings, Inc. common stock upon vesting.

F2: One-third of the restricted stock units vest on each of the first, second, and third anniversaries of the date of grant.