Issue of shares and total voting rights

Public Policy Holding Company, Inc., the government relations and public affairs group providing clients with a fully integrated and comprehensive range of services, announces the issuance of 107,457 new Common Shares of $0.001 each (the "Common Shares") in relation to the deferred share payment in respect of the acquisition of an existing joint venture by its subsidiary Seven Letter, further to its announcement of 4 April 2022 and the successful delivery of its profitability targets and subsequent contribution to the Group's growth.

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 25 March 2024.

Following this issue of shares, the Company's total issued and voting share capital upon admission will consist of 115,442,055 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.