Public
Policy Holding Company, Inc.
("PPHC",
the "Group" or the "Company")
Restricted Shares Issuance and Director/PDMR
Dealing
Public Policy Holding Company, Inc.,
the government relations and public affairs group providing clients
with a fully integrated and comprehensive range of services,
announces that it has granted restricted stock shares ("RSs") in
the Company, which will rank pari passu with its existing Common
Shares, to a broad range of its current employee base, including
certain Directors and senior employees ("PDMRs") of the Company,
under PPHC's 2021 Omnibus Incentive Plan ("Omnibus Plan") that was
adopted in connection with the Group's admission to AIM in December
2021.
In total 638,877 RSs have been
granted on 16 May 2024 under the Omnibus Plan. Of this tranche,
255,545 RSs have been granted to PDMRs (including Executive
Directors and other senior management). The RSs will vest on 16 May
2025 and will be subject to certain acceleration and clawback
events tied to continuation of employment and compliance with
various employment-related agreements.
Application will be made for the new
RSs, which will rank pari passu with the existing Common Shares in
issue, to be admitted to trading on AIM. Dealings are expected to
commence on or around 28 May 2024.
Following this issue of shares, the
Company's total issued and voting share capital upon admission will
consist of 118,317,132 Common Shares. This figure may be used by
shareholders as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or
a change to their interest in, securities of the
Company.
Related Party Transaction
As directors of the Company, Stewart
Hall, William Chess, Roel Smits and Keenan Austin Reed are deemed
to be related parties under the AIM Rules for Companies (the "AIM
Rules") and, as such, the award of the RSs outlined below to both
Messrs. Hall, Chess and Smits and Ms. Austin constitutes a related
party transaction for the purposes of Rule 13 of the AIM
Rules.
The Directors of the Group
(excluding Messrs. Hall, Chess, and Smits and Ms. Austin) consider,
having consulted with Stifel, the Company's nominated adviser, that
the terms of the transaction are fair and reasonable insofar as its
shareholders are concerned.
|
Director / PDMR
|
No. of RSs previously
held
|
No. of RSs
granted
|
Resultant interest in
RSs
|
|
|
Stewart Hall (Executive
Director)
|
0
|
25,365
|
25,365
|
|
|
William Chess (Executive
Director)
|
0
|
17,438
|
17,438
|
|
Roel Smits (Executive
Director)
|
0
|
13,475
|
13,475
|
|
Jill Kendrick (PDMR)
|
0
|
12,682
|
12,682
|
|
Neal Strum (PDMR)
|
0
|
14,268
|
14,268
|
|
Thomas Gensemer (PDMR)
|
0
|
11,097
|
11,097
|
|
Ron Starzman (PDMR)
|
0
|
10,304
|
10,304
|
|
Paula Thrasher (PDMR)
|
0
|
3,171
|
3,171
|
|
Sarah Wills (PDMR)
|
0
|
5,152
|
5,152
|
|
Matthew Lapinski (PDMR)
|
0
|
15,717
|
15,717
|
|
Dan Tate, Jr. (PDMR)
|
0
|
31,706
|
31,706
|
|
Keenan Austin (Executive
Director)
|
177,447
|
31,523
|
208,970
|
|
Rhoderick Shaw (PDMR)
|
362,009
|
15,415
|
377,424
|
|
Les Spivey (PDMR)
|
362,009
|
15,415
|
377,424
|
|
Erik Smith (PDMR)
|
0
|
32,817
|
32,817
|
Enquiries
|
Public Policy Holding Company Inc.
Stewart Hall, CEO
Roel Smits, CFO
|
+1 (202) 688 0020
|
|
Stifel (Nominated Adviser & Broker)
Fred Walsh, Harry
Hodkinson
|
+44 (0) 20 7710 7600
|
|
Buchanan Communications (Media Enquiries)
Chris Lane, Toto Berger
|
+44 (0) 20 7466 5000
pphc@buchanan.uk.com
|
About PPHC
Incorporated in 2014, PPHC is a
US-based government relations and public affairs group providing
clients with a fully integrated and comprehensive range of services
including government and public relations, research and digital
advocacy campaigns. Engaged by over 1200 clients, including
companies, trade associations and non-governmental organisations,
the Group is active in all major sectors of
the U.S. economy, including healthcare and
pharmaceuticals, financial services, energy, technology, telecoms
and transportation. PPHC's services support clients to enhance and
defend their reputations, advance policy goals, manage regulatory
risk, and engage with US federal and state-level policy makers,
stakeholders, media and the public.
PPHC operates a holding company
structure and currently has nine operating entities comprising
Crossroads Strategies, Forbes Tate Partners, Seven Letter, O'Neill
& Associates, Alpine Group Partners, KP Public Affairs,
MultiState Associates, Concordant Advisory and Lucus Public
Affairs. Operating in the strategic communications market, the
Group has a strong track record of organic and acquisitive growth,
the latter focused on enhancing its capabilities and to establish
new verticals, either within new geographies or new related
offerings.
For more information,
see www.pphcompany.com.
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Stewart Hall
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Executive Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
25,365
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
William Chess
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Administrative
Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
17,438
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Roel Smits
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Financial Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
13,475
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Jill Kendrick
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Operating Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
12,682
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Neal Strum
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Legal Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
14,268
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Thomas Gensemer
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Chief Strategy Officer
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
11,097
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Ron Starzman
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
10,304
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Paula Thrasher
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
3,171
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Sarah Wills
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
5,152
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Mathew Lapinski
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
15,717
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Dan Tate, Jr.
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
31,706
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Keenan Austin
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
Executive Director
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
31,523
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Rhoderick Shaw
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
15,415
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Les Spivey
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
15,415
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
|
Erik Smith
|
|
2
|
Reason for the notification
|
|
b)
|
Position/Status:
|
PDMR
|
|
c)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3
|
Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
|
d)
|
Name:
|
Public Policy Holding Company,
Inc.
|
|
e)
|
LEI:
|
2138008Z7B1IXVVJAZ79
|
|
4
|
Details of the transaction(s): section to be repeated for (i)
each type of instrument; (ii) each type of transaction; (iii) each
date; and (iv) each place where transactions have been
conducted
|
|
f)
|
Description of the financial
instrument, type of
Identification
Code
|
Common shares of $0.001 par
value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Shares
under Omnibus Plan scheme
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
125.04 pence
|
32,817
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
16 May 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|