Vesting of RSUs, Issue of Shares and TVR

In brief · summary, not quotable

Public Policy Holding Company, Inc. has issued 254,017 new Common Shares at $0.001 par value, totaling 29,603,209 shares post-admission, to satisfy the vesting of restricted stock units for employees and directors. These new shares will trade on AIM starting around June 15, 2026. The transactions involved several individuals, including PDMRs and executive officers, with shares awarded at a price of $10.60 USD. This issuance increases the total issued and voting share capital, which shareholders will use for notification calculations.

Full announcement

Select text to share a quote on X · sign in to keep highlights & notes in your PPHC notes

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.

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US7444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	10,775

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Stewart Hall

Reason for the notification

Position/Status:

Chief E xecutive Officer

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Roel Smits

Reason for the notification

Position/Status:

Chief Financial Officer

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Jill Kendrick

Reason for the notification

Position/Status:

Chief Operating Officer

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Neal Strum

Reason for the notification

Position/Status:

Chief Legal Officer

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Thomas Gensemer

Reason for the notification

Position/Status:

PDMR

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Ron Starzman

Reason for the notification

Position/Status:

PDMR

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,108

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Paula Thrasher

Reason for the notification

Position/Status:

PDMR

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	1,264

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Keenan Austin

Reason for the notification

Position/Status:

Executive Director

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	4,740

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Zachary Williams

Reason for the notification

Position/Status:

Executive Director

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	6,001

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Details of the person discharging managerial responsibilities/person closely associated

Name:

Matthew Mazzanti

Reason for the notification

Position/Status:

PDMR

Initial notification/Amendment:

Initial notification

Name:

Public Policy Holding Company, Inc.

LEI:

2138008Z7B1IXVVJAZ79

Description of the financial instrument, type of Identification Code

Common shares of $0.001 par value ISIN: US77444302084

Nature of the transaction:

Award of Common Shares under Omnibus Plan scheme

Price(s) and volume(s):

Price	Volume
10.60 USD	1,264

Date of the transaction:

8 June 2026

Place of the transaction:

Off market transaction

Public Policy Holding Company, Inc.

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