Post Holdings declares quarterly dividend of US$0.9375/common share on its 3.75% Series B Cumulative Perpetual Convertible Preferred Stock, dividend of US$0.625/share on its 2.5% Series C Convertible stock, both payable May 15

ST. LOUIS , April 25, 2014 (press release) – Post Holdings, Inc. (POST) today announced its Board of Directors declared a quarterly dividend of $0.9375 per share on the Company's 3.75% Series B Cumulative Perpetual Convertible Preferred Stock for the dividend period from the date of February 15, 2014 to May 14, 2014.

The Board of Directors also declared a quarterly dividend of $0.625 per share on the Company's 2.5% Series C Cumulative Perpetual Convertible Preferred Stock for the dividend period from the date of February 15, 2014 to May 14, 2014.

Both dividends will be paid on May 15, 2014 to preferred shareholders as of May 1, 2014.

About Post Holdings, Inc.

Post Holdings, Inc., headquartered in St. Louis, Missouri, is a consumer packaged goods holding company operating in the center-of-the-store, active nutrition and private label food categories. Post's center-of-the-store portfolio includes diverse offerings to meet the taste and nutritional needs of all families, including such favorites as Honey Bunches of Oats®, Pebbles™, Great Grains®, Post® Shredded Wheat, Post® Raisin Bran, Grape-Nuts® and Honeycomb®. Post also offers premium natural and organic cereal, granola and snacks through the Attune®, Uncle Sam®, Erewhon®, Golden Temple™, Peace Cereal®, Sweet Home Farm® and Willamette Valley Granola Company™ brands. Post's active nutrition platform aids consumers in adopting healthier lifestyles and includes the Dymatize®, Premier Protein®, Supreme Protein® and Joint Juice® brands. Post also manufactures private label cereal, granola, dry pasta, peanut butter and other nut butters, dried fruits and baking and snacking nuts, servicing the private label retail, foodservice and ingredient channels. Post is dedicated to health and wellness, offering consumers a variety of choices to meet their nutritional needs. For more information, visit www.postholdings.com.

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