REG - Public Policy Hldg - Vesting of RSUs, Issue of Shares and TVR

Public Policy HoldingAnnouncement

Yesterday 07:02

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RNS Number : 1910F  Public Policy Holding Company, Inc.  29 October 2025

 29 October 2025

 

 

 

Public Policy Holding Company, Inc.

("PPHC", the "Group" or the "Company")

Vesting of RSUs, Issue of Shares and TVR

Public Policy Holding Company, Inc., a leading global strategic communications
provider offering a comprehensive range of advisory services in the areas of
government relations, corporate communications and public affairs, announces
that it has issued 43,337 new common shares of par value $0.001 each (the
"Common Shares"). These new Common Shares have been issued in connection with
the vesting of restricted stock units ("RSUs") previously granted to a subset
of employees, as announced on 6 October 2023, including certain directors and
senior employees of the Company who are persons discharging managerial
responsibilities ("PDMRs"). The RSUs have vested in accordance with their
terms, with one-third vesting annually.

Application will be made for the 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 3 November 2025.

 

Following this issue of shares, the Company's total issued and voting share
capital upon admission will consist of 25,178,116 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

 

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

 Stewart Hall, CEO

 Roel Smits, CFO

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

 Fred Walsh, Brough Ransom, Ben Good

 Canaccord Genuity (Joint Broker)               +44 (0) 20 7523 8000

 Simon Bridges, Andrew Potts

 Burson Buchanan (Media Enquiries)              +44 (0) 20 7466 5000

                                              pphc@buchanan.uk.com (mailto:pphc@buchanan.uk.com)
 Chris Lane, Toto Berger, Jesse McNab

 

 

 

 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    6,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    6,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    6,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    6,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    6,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    3,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                            28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

28 October 2025

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444302084

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)      Volume(s)

                                                   1,120 pence    1,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

 j)    Date of the transaction:                             28 October 2025
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

 

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

 28 October 2025

k)

Place of the transaction:

Off market transaction

 

 

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