LTIP Awards, TVR and PDMR Dealings
Summary by AI BETAClose X
|
15 June 2026 |
|
Public Policy Holding Company, Inc.
("PPHC", the "Group" or the "Company")
LTIP Awards, TVR and PDMR Dealings
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 / PDMR |
No. of RSUs previously held |
No. of RSUs granted |
Resultant interest in RSUs
|
|
Zachary Williams (Executive Director) |
12,000 |
3,000 |
15,000 |
|
Johnson Green (PDMR) |
14,883 |
26,001 |
40,884 |
|
Keenan Austin (Executive Director) |
21,880 |
9,000 |
30,880 |
|
G. Stewart Hall (Executive Director) |
28,217 |
69,000 |
97,217 |
|
Roeland Smits (Executive Director) |
25,550 |
34,002 |
59,552 |
|
Jill Kendrick (PDMR) |
25,550 |
27,000 |
52,550 |
|
Neal Strum (PDMR) |
25,550 |
27,000 |
52,550 |
|
Matthew Mazzanti (PDMR) |
7,529 |
11,001
|
18,530 |
|
Thomas Gensemer (PDMR) |
25,550 |
20,001 |
45,551 |
|
Ronald Starzman (PDMR) |
22,216 |
9,000 |
31,216 |
|
Paula Thrasher (PDMR) |
7,529 |
2,001 |
9,530 |
|
Simon Lee (Non-Executive Director) |
0 |
9,609 |
9,609 |
|
Benjamin Ginsberg (Non-Executive Director) |
0 |
9,609 |
9,609 |
|
Kimberly White (Non-Executive Director) |
0 |
9,609 |
9,609 |
|
Charles Brown (Non-Executive Director) |
0 |
9,609 |
9,609 |
|
Kathleen Casey (Non-Executive Director) |
0 |
9,609 |
9,609 |
Enquiries
|
Public Policy Holding Company, Inc. Stewart Hall, CEO Roel Smits, CFO |
+1 (202) 688 0020 |
|
Stifel (Nominated Adviser & Joint Broker) Fred Walsh, Brough Ransom, Ben Good, Daniel Dearden Williams |
+44 (0) 20 7710 7600 |
|
Canaccord Genuity (Joint Broker) Simon Bridges, Andrew Potts |
+44 (0) 20 7523 8000 |
|
Burson Buchanan (Media Enquiries) Helen Tarbet, Toto Berger, Jesse McNab |
+44 (0) 20 7466 5000 pphc@buchanan.uk.com |
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Johnson Green |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: Aggregated volume Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Stewart Hall |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Chief Executive Officer |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Zachary Williams |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Matthew Mazzanti |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Johnson Green |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: Aggregated volume Price · |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Stewart Hall |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Chief Executive Officer |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
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 |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Zachary Williams |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Matthew Mazzanti |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
PDMR |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Simon Lee |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Non-Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Benjamin Ginsberg |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Non-Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Kimberly White |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Non-Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Charles Brown |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Non-Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
|
a) |
Name: |
Kathleen Casey |
||||
|
2 |
Reason for the notification |
|||||
|
b) |
Position/Status: |
Non-Executive Director |
||||
|
c) |
Initial notification/Amendment: |
Initial notification |
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
d) |
Name: |
Public Policy Holding Company, Inc. |
||||
|
e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
f) |
Description of the financial instrument, type of
Identification Code
|
Common 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):
|
|
||||
|
i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
||||
|
j) |
Date of the transaction: |
12 June 2026 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
About PPHC
Incorporated in 2014, PPHC is a global strategic communications platform that supports clients in enhancing and defending their reputations, advancing policy objectives, managing regulatory risk, and engaging with federal and state-level policymakers, stakeholders, media, and the public.
Engaged by approximately 1,500 clients, including companies, trade associations and non-governmental organizations, PPHC is active in all major sectors of the economy, including healthcare and pharmaceuticals, financial services, energy, technology, telecoms and transportation.
With operations across 18 offices in the United States and internationally, PPHC's services include government relations, public affairs and corporate communications, research and analytics, digital advocacy campaigning, and compliance support. The Company's shares are admitted to trading on the Nasdaq Global Market and on AIM, a market operated by the London Stock Exchange, under the ticker symbol "PPHC".
For more information, visit www.pphcompany.com.
Media Contact:
Public Policy Holding Company, Inc.
(202) 688-0020
inquiries@pphcompany.com
Investor Relations:
Public Policy Holding Company, Inc.
(202) 688-0020
IR@pphcompany.com
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