REG - Public Policy Hldg - PDMR Dealing

Public Policy HoldingAnnouncement

14/10/2022 07:00

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RNS Number : 8687C  Public Policy Holding Company, Inc.  14 October 2022

14 October 2022

 

 

Public Policy Holding Company, Inc.

 

(the "Company" and, together with its subsidiaries, "PPHC" or the "Group")

 

PDMR Dealing

 

 

PPHC, a leading bi-partisan, full-service US government affairs business,
announces that on 12 October 2022, Roel Smits, Deputy Chief Financial Officer,
was granted options over a total of 100,000 shares of Common Stock, par value
$0.001 per share (the "Ordinary Shares") in the Company with an exercise price
of 174 pence per Ordinary Share (the "Options"), under PPHC's 2021 Omnibus
Incentive Plan ("Omnibus Plan") that was adopted in connection with the
Group's admission to AIM in December 2021.

 

The Options will vest in full in three years from the grant date and will be
subject to certain acceleration and clawback events tied to continuation of
employment and compliance with various employment-related agreements. The
Options will have an exercise price of 174 pence per Ordinary Share, being
120% of the closing price on the grant date, 12 October 2022.

 

 

For further information contact:

 

 Public Policy Holding Company, Inc.         +1 (202) 688 0020

 Stewart Hall, CEO                           inquiries@pphcompany.com

 Bill Chess, CFO

 Stifel (Nominated Adviser & Broker)         +44 (0)20 7710 7600

 Fred Walsh / Tom Marsh

 Instinctif Partners                         +44 (0)20 7457 2020

 Tim Linacre/ Rozi Morris/ Guy Scarborough   pphc@instinctif.com

 

About PPHC

 

PPHC is a leading bi-partisan, full-service US government affairs business. It
operates a portfolio of independent firms offering public affairs, crisis
management, lobbying and advocacy services on behalf of corporate, trade
association and non-profit client organisations. Clients engage the Group to
enhance and defend their reputations, advance policy goals, manage regulatory
risk, or otherwise engage with US federal and state-level policy makers,
stakeholders, media, and directly to the public at large.

 

Since its inception in 2014, the Group acquired and integrated nine
businesses, now operating as six separate, independent companies, focused at
the federal government level in the US and with expanding reach into key US
states and metropolitan areas. The six operating entities which form the
operating subsidiaries of the Group are Crossroads Strategies LLC, Forbes Tate
Partners LLC, Seven Letter, O'Neill & Associates, Alpine Group Partners
LLC and KP Public Affairs.

 

For more information, see www.pphcompany.com (http://www.pphcompany.com)

ANNEX

 

 1.  Details of the person discharging managerial responsibilities / person closely
     associated
 a)  Name                                                         Roel Smits
 2.  Reason for the Notification
 a)  Position/status                                              Deputy Chief Financial Officer
 b)  Initial notification/ Amendment                              Initial notification
 3.  Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Public Policy Holding Company, Inc.
 b)  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
 a)  Description of the Financial instrument, type of instrument  Common shares of $0.001 par value
     Identification code                                          ISIN: US7444301094
 b)  Nature of the transaction                                    Award of Options under Omnibus Plan scheme
 c)  Price(s) and volume(s)                                        Price(s)   Volume(s)
                                                                  174 pence   100,000
                                                                  Total       100,000

 

 d)  Aggregated information:

        Aggregated volume                                        N /A single transaction

        Price                                                    N/A single transaction

 e)  Date of the transaction                                      12 October 2022
 f)  Place of the transaction                                     London Stock Exchange, AIM

 

 

 

 

 

d)

Aggregated information:

   Aggregated volume

   Price

 

N /A single transaction

N/A single transaction

 

e)

Date of the transaction

12 October 2022

f)

Place of the transaction

London Stock Exchange, AIM

 

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