Post Holdings, Inc. — Director's Dealing 2021

Apr 26, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2021-04-22

Reporting Person: GRAY DIEDRE J (EVP, GC & CAO, SECY)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-04-22	Common Stock	M	15000	$60.50	Acquired	52275	Direct
2021-04-22	Common Stock	F	11167	$112.56	Disposed	41108	Direct
2021-04-22	Common Stock	M	21000	$71.32	Acquired	62108	Direct
2021-04-22	Common Stock	F	16750	$112.56	Disposed	45358	Direct
2021-04-22	Common Stock	M	24826	$80.15	Acquired	70184	Direct
2021-04-22	Common Stock	F	20877	$112.56	Disposed	49307	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-04-22	Employee Stock Options (right to buy)	$60.5	M	15000	Disposed	2025-11-16	Common Stock (15000.0)	Direct
2021-04-22	Employee Stock Option (right to buy)	$71.32	M	21000	Disposed	2026-11-14	Common Stock (21000.0)	Direct
2021-04-22	Employee Stock Option (right to buy)	$80.15	M	24826	Disposed	2027-11-13	Common Stock (24826.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	21438	Indirect

Footnotes

F1: Surrender of shares in payment of stock option exercise price and tax withholding obligation in a transaction exempt under Rule 16b-3. The remainder of the shares are being held by the Reporting Person.

F2: The option to purchase 15,000 shares of common stock was awarded under the Post Holdings, Inc. 2012 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vested in equal increments over three years.

F3: The option to purchase 21,000 shares of common stock was awarded under the Post Holdings, Inc. 2016 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vest in equal annual installments over three years.

F4: The option to purchase 24,826 shares of common stock was awarded under the Post Holdings, Inc. 2016 Long-Term Incentive Plan in a transaction exempt under Rule 16b-3 and vest in equal annual installments over three years.