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LTIP Awards, TVR and PDMR Dealings

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Public Policy Holding Company, Inc. has granted 30,700 share options with an exercise price of $10.41, 292,080 Restricted Stock Awards (RSAs), and 663,879 Restricted Stock Units (RSUs) under its Omnibus Plan to employees, including directors and senior management. The RSAs and RSUs are effective from June 12, 2026, with vesting periods of one to three years, and the options vest over three years from June 1, 2026. Following these awards, the company's total issued share capital will be 29,895,289 Common Shares.

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Public Policy Holding Company, Inc., a leading global provider of strategic communications services announces that it has granted the following to a broad range of its current employee base, including to Directors and senior employees ("PDMRs") of the Company under PPHC's Amended and Restated 2021 Omnibus Incentive Plan initially adopted in connection with the Group's admission to AIM in December 2021, and recently amended and restated in connection with the Group's listing on the Nasdaq Global Market (as amended, restated and currently in effect, the "Omnibus Plan"):

  • Options over shares of Common Stock, par value $0.001 per share (the "Common Shares") in the Company (the "Options");
  • Restricted Stock Awards ("RSAs") of Common Shares which will rank pari passu with the existing Common Shares
  • Restricted Stock Units ("RSUs") in respect of Common Shares

Options

In total, 30,700 Options have been granted with an exercise price of $10.41 per Common Share, being the closing price on the grant date of 4 June 2026, effective from 12 June 2026, under the Omnibus Plan. Of this tranche, no Options have been granted to PDMRs. The Options will vest across a three-year period from 1 June 2026, and will be subject to certain acceleration and clawback events tied to continuation of employment and compliance with various employment-related agreements.

RSAs

In total 292,080 RSAs have been issued and are effective on 12 June 2026, under the Omnibus Plan. Of this tranche, 168,333 have been granted to PDMRs (including Executive Directors and other senior management). The RSAs will vest in full across a one-year period from 1 June 2026.

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 18 June 2026.

Following this issue of shares, the Company's total issued and voting share capital upon admission will consist of 29,895,289 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.

RSUs

In total, 663,879 RSUs have been granted and are effective on 12 June 2026, under the Omnibus Plan. Of this tranche, 285,051 RSUs have been granted to PDMRs (including Executive Directors, Non-Executive Directors and other senior management). The RSUs will vest on 1 January 2027 (in the case of RSUs granted to Non-Executive Directors) and across a three year period from 1 June 2026 (in the case of all other RSUs), split equally each year, and will be subject to certain acceleration and clawback events tied to continuation of employment and compliance with various employment-related agreements.

The resultant holdings of RSUs by Directors and PDMRs are set out below:

Director / PDMRNo. of RSUs previously heldNo. of RSUs grantedResultant interest in RSUs
Zachary Williams (Executive Director)12,0003,00015,000
Johnson Green (PDMR)14,88326,00140,884
Keenan Austin (Executive Director)21,8809,00030,880
G. Stewart Hall (Executive Director)28,21769,00097,217
Roeland Smits (Executive Director)25,55034,00259,552
Jill Kendrick (PDMR)25,55027,00052,550
Neal Strum (PDMR)25,55027,00052,550
Matthew Mazzanti (PDMR)7,52911,00118,530
Thomas Gensemer (PDMR)25,55020,00145,551
Ronald Starzman (PDMR)22,2169,00031,216
Paula Thrasher (PDMR)7,5292,0019,530
Simon Lee (Non-Executive Director)09,6099,609
Benjamin Ginsberg (Non-Executive Director)09,6099,609
Kimberly White (Non-Executive Director)09,6099,609
Charles Brown (Non-Executive Director)09,6099,609
Kathleen Casey (Non-Executive Director)09,6099,609
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
10.51 USD19,715
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Stewart Hall
2Reason 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 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
10.51 USD25,148
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD22,266
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD21,786
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD22,074
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD21,882
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD11,854
j)Date of the transaction:12 June 2026
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: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 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
10.51 USD8,081
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Keenan Austin
2Reason 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 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
10.51 USD2,012
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Zachary Williams
2Reason 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 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
10.51 USD1,922
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Matthew Mazzanti
2Reason 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 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
10.51 USD11,593
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Johnson Green
2Reason 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD26,001
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Stewart Hall
2Reason 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD69,000
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD34,002
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD27,000
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD27,000
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD20,001
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,000
j)Date of the transaction:12 June 2026
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: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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD2,001
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Keenan Austin
2Reason 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,000
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Zachary Williams
2Reason 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD3,000
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Matthew Mazzanti
2Reason 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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD11,001
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Simon Lee
2Reason for the notification
b)Position/Status:Non-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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,609
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Benjamin Ginsberg
2Reason for the notification
b)Position/Status:Non-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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,609
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Kimberly White
2Reason for the notification
b)Position/Status:Non-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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,609
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Charles Brown
2Reason for the notification
b)Position/Status:Non-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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,609
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction
1Details of the person discharging managerial responsibilities/person closely associated
a)Name:Kathleen Casey
2Reason for the notification
b)Position/Status:Non-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 CodeCommon shares of $0.001 par value ISIN: US7444302084
g)Nature of the transaction:Award of Restricted Stock Units under Omnibus Plan scheme
h)Price(s) and volume(s):
PriceVolume
10.51 USD9,609
j)Date of the transaction:12 June 2026
k)Place of the transaction:Off market transaction

Public Policy Holding Company, Inc.

Public Policy Holding Company, Inc.

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