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Vesting of RSUs, Issue of Shares and TVR

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Public Policy Holding Company, Inc. announced the issuance of 43,337 new common shares with a par value of $0.001 each, stemming from the vesting of restricted stock units previously granted to employees, including certain directors and senior employees. Application has been made for these shares to be admitted to trading on AIM, with dealings expected to commence around November 3, 2025. Following the issue, the Company's total issued and voting share capital will consist of 25,178,116 common shares. Certain PDMRs were awarded common shares under the Omnibus Plan scheme at a price of 1,120 pence, with Stewart Hall, Roel Smits, Jill Kendrick, and Neal Strum each receiving 6,667 shares, Thomas Gensemer receiving 6,667 shares, Ron Starzman receiving 3,334 shares, and Paula Thrasher receiving 1,667 shares, in off-market transactions on October 28, 2025.

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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.

d)Name:Public Policy Holding Company, Inc.
e)LEI:2138008Z7B1IXVVJAZ79
f)Description of the financial instrument, type of Identification CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence6,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Roel Smits
2Reason for the notification
b)Position/Status:C hief 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence6,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Jill Kendrick
2Reason for the notification
b)Position/Status:C hief 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence6,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Neal Strum
2Reason for the notification
b)Position/Status:C hief 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence6,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Thomas Gensemer
2Reason for the notification
b)Position/Status:C hief 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence6,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Ron Starzman
2Reason for the notification
b)Position/Status:P DMR
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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence3,334
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Paula Thrasher
2Reason for the notification
b)Position/Status:P DMR
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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Common Shares under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
1,120 pence1,667
j)Date of the transaction:28 October 2025
k)Place of the transaction:Off market transaction

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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