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: VITALE ROBERT V (Director, PRESIDENT & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-11-17	Common Stock	F	12049	$105.95	Disposed	156102	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-11-16	Restricted Stock Units	$	A	44551	Acquired	2031-11-16	Common Stock (44551.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	177237	Indirect
Common Stock	8910	Indirect
Common Stock	104500	Indirect
Common Stock	90000	Indirect
Common Stock	12961	Indirect
Common Stock	13194	Indirect
Common Stock	13194	Indirect
Common Stock	1450	Indirect

Footnotes

F1: Surrender of shares in payment of tax withholding due as a result of the vesting of 17,101 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.