Public
Policy Holding Company, Inc.
("PPHC",
the "Group" or the "Company")
Vesting
of Restricted Share Units, Director/PDMR Dealing
Public Policy Holding Company, Inc.,
the leading government relations and public affairs group providing
a comprehensive range of advisory services, announces that
216,672 Restricted Stock Units ("RSUs")
granted to a broad range of its current employee base, including
certain Directors and senior employees ("PDMRs") of the Company,
have vested in accordance with the terms of the RSUs.
As set out in the announcement dated
6 October 2023, the Company issued RSUs under its Omnibus Incentive
Plan ("Omnibus Plan") that was adopted in connection with the
Group's admission to AIM in December 2021. 675,000 RSUs were
granted to PDMRs (including Executive Directors and other senior
management). Of the 216,672 vested RSUs, 191,671 are held by PDMRs
(including Executive Directors and other senior
management).
Application will be made for 216,672
new Common shares, 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 6 November 2024.
Following this issue of shares, the
Company's total issued and voting share capital upon admission will
consist of 120,087,982 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.
Enquiries
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Public Policy Holding Company, Inc.
Stewart Hall, CEO
Roel Smits, CFO
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+1 (202) 688 0020
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Stifel (Nominated Adviser & Joint
Broker)
Fred Walsh, Ben Good, Sarah
Wong
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+44 (0) 20 7710 7600
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Zeus
(Joint Broker)
David Foreman
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+44 (0) 20 3829 5000
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Canaccord Genuity (Joint Broker)
Simon Bridges, Andrew
Potts
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+44 (0) 20 7523 8000
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Buchanan Communications (Media Enquiries)
Chris Lane, Toto Berger
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+44 (0) 20 7466 5000
pphc@buchanan.uk.com
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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 approximately 1,200 clients,
including companies, trade associations and non-governmental
organisations, the Group is active in all major sectors of the US
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 ten operating entities in the US and
UK. 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.
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1
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Details of the person discharging managerial
responsibilities/person closely
associated
|
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a)
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Name:
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Thomas Gensemer
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2
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Reason for the notification
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b)
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Position/Status:
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PDMR
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c)
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Initial
notification/Amendment:
|
Initial
notification
|
|
3
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Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction
monitor
|
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d)
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Name:
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Public Policy Holding Company,
Inc.
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e)
|
LEI:
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2138008Z7B1IXVVJAZ79
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|
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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
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h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
33,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 2024
|
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k)
|
Place of the
transaction:
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Off market
transaction
|
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1
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Details of the person discharging managerial
responsibilities/person closely
associated
|
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a)
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Name:
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G. Stewart Hall
|
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2
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Reason for the notification
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b)
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Position/Status:
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Executive Director
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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.
|
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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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
33,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|
|
1
|
Details of the person discharging managerial
responsibilities/person closely
associated
|
|
a)
|
Name:
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Jill Kendrick
|
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2
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Reason for the notification
|
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b)
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Position/Status:
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Chief Operating Officer
|
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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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
33,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 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
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Reason for the notification
|
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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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
33,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 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:
|
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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
33,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
16,667
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 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:
|
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 Common Shares under Omnibus
Plan scheme announced on 6 October 2023
|
|
h)
|
Price(s) and
volume(s):
|
|
Price(s)
|
Volume(s)
|
|
131 pence
|
8,334
|
|
|
i)
|
Aggregated
information:
· Aggregated volume
· Price
·
|
N/A single
transaction
N/A single
transaction
|
|
j)
|
Date of the
transaction:
|
29 October 2024
|
|
k)
|
Place of the
transaction:
|
Off market
transaction
|