| Director / PDMR | No. of RSs previously held | No. of RSs granted | Resultant interest in RSs |
| Stewart Hall (Executive Director) | 0 | 25,365 | 25,365 |
| William Chess (Executive Director) | 0 | 17,438 | 17,438 |
| Roel Smits (Executive Director) | 0 | 13,475 | 13,475 |
| Jill Kendrick (PDMR) | 0 | 12,682 | 12,682 |
| Neal Strum (PDMR) | 0 | 14,268 | 14,268 |
| Thomas Gensemer (PDMR) | 0 | 11,097 | 11,097 |
| Ron Starzman (PDMR) | 0 | 10,304 | 10,304 |
| Paula Thrasher (PDMR) | 0 | 3,171 | 3,171 |
| Sarah Wills (PDMR) | 0 | 5,152 | 5,152 |
| Matthew Lapinski (PDMR) | 0 | 15,717 | 15,717 |
| Dan Tate, Jr. (PDMR) | 0 | 31,706 | 31,706 |
| Keenan Austin (Executive Director) | 177,447 | 31,523 | 208,970 |
| Rhoderick Shaw (PDMR) | 362,009 | 15,415 | 377,424 |
| Les Spivey (PDMR) | 362,009 | 15,415 | 377,424 |
| Erik Smith (PDMR) | 0 | 32,817 | 32,817 |
| a) | | Name: | Stewart Hall |
| | 2 | Reason for the notification |
| b) | | Position/Status: | Chief E xecutive Officer |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 25,365 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | William Chess |
| | 2 | Reason for the notification |
| b) | | Position/Status: | Chief Administrative Officer |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 17,438 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 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 | Reason for the notification |
| b) | | Position/Status: | Chief Financial Officer |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 13,475 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| 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 |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 12,682 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 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: | Chief Legal Officer |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 14,268 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| 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 |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 11,097 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 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 |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 10,304 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 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: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 3,171 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Sarah Wills |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 5,152 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Mathew Lapinski |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 15,717 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Dan Tate, Jr. |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 31,706 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| 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 |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 31,523 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Rhoderick Shaw |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 15,415 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Les Spivey |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 15,415 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |
| | 1 | Details of the person discharging managerial responsibilities/person closely associated |
| a) | | Name: | Erik Smith |
| | 2 | Reason for the notification |
| b) | | Position/Status: | PDMR |
| c) | | Initial notification/Amendment: | Initial notification |
| d) | | Name: | Public Policy Holding Company, Inc. |
| e) | | LEI: | 2138008Z7B1IXVVJAZ79 |
| 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 Restricted Stock Shares under Omnibus Plan scheme |
| h) | | Price(s) and volume(s): | | Price | Volume |
|---|
| 125.04 pence | 32,817 |
|
| i) | | Aggregated information: · Aggregated volume · Price | N/A single transaction N/A single transaction |
| j) | | Date of the transaction: | 16 May 2024 |
| k) | | Place of the transaction: | Off market transaction |