Post Holdings, Inc. — Director's Dealing 2021

Apr 27, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Post Holdings, Inc. (POST)
CIK: 0001530950
Period of Report: 2021-04-23

Reporting Person: VITALE ROBERT V (Director, PRESIDENT & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-04-23	Common Stock	M	70000	$33.89	Acquired	148434	Indirect
2021-04-23	Common Stock	F	42916	$113.08	Disposed	105518	Indirect
2021-04-23	Common Stock	M	10000	$33.89	Acquired	10000	Indirect
2021-04-23	Common Stock	F	6131	$113.08	Disposed	3869	Indirect
2021-04-23	Common Stock	M	10000	$33.89	Acquired	10000	Indirect
2021-04-23	Common Stock	F	6131	$113.08	Disposed	3869	Indirect
2021-04-23	Common Stock	M	10000	$33.89	Acquired	10000	Indirect
2021-04-23	Common Stock	F	6131	$113.08	Disposed	3869	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-04-23	Employee Stock Option (right to buy)	$33.89	M	70000	Disposed	2022-11-19	Common Stock (70000.0)	Indirect
2021-04-23	Employee Stock Option (right to buy)	$33.89	M	10000	Disposed	2022-11-19	Common Stock (10000.0)	Indirect
2021-04-23	Employee Stock Option (right to buy)	$33.89	M	10000	Disposed	2022-11-19	Common Stock (10000.0)	Indirect
2021-04-23	Employee Stock Option (right to buy)	$33.89	M	10000	Disposed	2022-11-19	Common Stock (10000.0)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	216466	Direct
Common Stock	75000	Indirect
Common Stock	8910	Indirect
Common Stock	1452	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's Trust.

F2: 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's Trust F/B/O his spouse.

F3: 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's son's trust.

F4: 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's daughter's trust.

F5: The option to purchase 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 full on the seventh anniversary of the date of grant.