Post Holdings, Inc. — Director's Dealing 2015

Dec 31, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2015-12-29

Reporting Person: KEMPER DAVID W (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-12-29	Post Holdings, Inc. Stock Equivalents	$	A	97.51	Acquired		Common Stock (97.51)	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 credited with stock equivalents as soon as administratively practicable following the month in which such retainers and fees are earned. The value of these stock equivalents is distributed (on a one-for-one basis) in the form of cash upon retirement from the Board of Directors.

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