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

Public Policy HoldingAnnouncement

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RNS Number : 6497H  Public Policy Holding Company, Inc.  09 June 2026

 9 June 2026

 

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 provider of strategic
communications services, announces that it has issued 254,017 new Common
Shares of $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 24 May 2023 and
19 June 2025, 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.
Individual PDMR shareholdings and RSU awards reflect the Company's October
2025 Reverse Share Split and ordinary course adjustments to RSU awards.

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 15 June 2026.

Following this issue of shares, the Company's total issued and voting share
capital upon admission will consist of 29,603,209 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, Daniel Dearden Williams
 Canaccord Genuity (Joint Broker)                               +44 (0) 20 7523 8000

 Simon Bridges, Andrew Potts
 Burson Buchanan (Media Enquiries)                              +44 (0) 20 7466 5000

 Helen Tarbet, Toto Berger, Jesse McNab                         pphc@buchanan.uk.com

 

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Johnson Green
 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)

                                                   10.60 USD      10,775

 

 i)    Aggregated information:

       Aggregated volume                                   N/A single transaction

       Price                                               N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

k)

Place of the transaction:

Off market transaction

 

 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: US77444302084

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

                                                           10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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: US77444302084

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

                                                   10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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: US77444302084

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

                                                   10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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: US77444302084

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

                                                   10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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:                                    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: US77444302084

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

                                                   10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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: US77444302084

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

                                                   10.60 USD      4,108

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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: US77444302084

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

                                                   10.60 USD      1,264

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US77444302084

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

                                                   10.60 USD      4,740

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Zachary Williams
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US77444302084

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

                                                   10.60 USD      6,001

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Matthew Mazzanti
 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: US77444302084

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

                                                   10.60 USD      1,264

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            8 June 2026
 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:

8 June 2026

k)

Place of the transaction:

Off market transaction

 

 

About PPHC

 

Incorporated in 2014, PPHC is a global strategic communications platform that
supports clients in enhancing and defending their reputations, advancing
policy objectives, managing regulatory risk, and engaging with federal and
state-level policymakers, stakeholders, media, and the public.

Engaged by approximately 1,500 clients, including companies, trade
associations and non-governmental organizations, PPHC is active in all major
sectors of the economy, including healthcare and pharmaceuticals, financial
services, energy, technology, telecoms and transportation.

With operations across 18 offices in the United States and internationally,
PPHC's services include government relations, public affairs and corporate
communications, research and analytics, digital advocacy campaigning, and
compliance support. The Company's shares are admitted to trading on the Nasdaq
Global Market and on AIM, a market operated by the London Stock Exchange,
under the ticker symbol "PPHC".

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

 

Media Contact:

Public Policy Holding Company, Inc.

(202) 688-0020

inquiries@pphcompany.com

Investor Relations:

Public Policy Holding Company, Inc.

(202) 688-0020

IR@pphcompany.com

 

 

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