Post Holdings, Inc. — Director's Dealing 2021

Nov 18, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2021-11-16

Reporting Person: Zadoks Jeff A (EVP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-11-17	Common Stock	F	2251	$105.95	Disposed	78811	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-11-16	Restricted Stock Units	$	A	14069	Acquired	2031-11-16	Common Stock (14069.0)	Direct

Footnotes

F1: Surrender of shares in payment of tax withholding due as a result of the vesting of 5,029 restricted stock units ("RSUs") in accordance with Rule 16b-3.

F2: Each RSU represents a contingent right to receive one share of Post Holdings, Inc. common stock. The RSUs were granted under the Post Holdings, Inc. 2021 Long-Term Incentive Plan (the "2021 LTIP") in a transaction exempt under Rule 16b-3 and the settlement of the RSUs in shares is subject to shareholder approval of the 2021 LTIP; provided that if such shareholder approval is not obtained, the RSUs will remain outstanding and convert into cash-settled RSUs.

F3: One-third of the RSUs vest on each of the first, second, and third anniversaries of the date of grant without any action on the part of the participant.