Post Holdings, Inc. — Director's Dealing 2015

Apr 14, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2015-04-10

Reporting Person: DANFORTH WILLIAM H (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-10	Post Holdings, Inc. Stock Equivalents	$	A	42.119	Acquired		Common Stock (42.119)	Direct

Footnotes

F1: Reporting Person's retainers and fees earned as a Director of Issuer are deferred into Post Holdings, Inc. stock equivalents under the Issuer's Deferred Compensation Plan for Non-Management Directors. Reporting Person is being credited with stock equivalents for his retainer earned for the current month through his retirement date on a pro-rata basis. The value of these stock equivalents will be distributed as elected (on a one-for-one basis) in the form of cash.

F2: The stock equivalents have no fixed exercisable or expiration dates.