Vesting of RSUs, Issue of Shares and TVR
Summary by AI BETAClose X
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29 October 2025 |
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Public Policy Holding Company, Inc.
("PPHC", the "Group" or the "Company")
Vesting of RSUs, Issue of Shares and TVR
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.
Enquiries
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Public Policy Holding Company, Inc. Stewart Hall, CEO Roel Smits, CFO
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+1 (202) 688 0020 |
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Stifel (Nominated Adviser & Joint Broker) Fred Walsh, Brough Ransom, Ben Good
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+44 (0) 20 7710 7600 |
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Canaccord Genuity (Joint Broker) Simon Bridges, Andrew Potts
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+44 (0) 20 7523 8000 |
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Burson Buchanan (Media Enquiries) Chris Lane, Toto Berger, Jesse McNab |
+44 (0) 20 7466 5000
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Stewart Hall |
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2 |
Reason for the notification |
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b) |
Position/Status: |
Chief Executive Officer |
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c) |
Initial notification/Amendment: |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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d) |
Name: |
Public Policy Holding Company, Inc. |
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e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
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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 |
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f) |
Description of the financial instrument, type of
Identification Code
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Common shares of $0.001 par value
ISIN: US7444302084 |
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g) |
Nature of the transaction: |
Award of Common Shares under Omnibus Plan scheme |
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h) |
Price(s) and volume(s):
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|
||||
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i) |
Aggregated information: · Aggregated volume · Price |
N/A single transaction N/A single transaction |
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j) |
Date of the transaction: |
28 October 2025 |
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k) |
Place of the transaction: |
Off market transaction |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Roel Smits |
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2 |
Reason for the notification |
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b) |
Position/Status: |
Chief Financial Officer |
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c) |
Initial notification/Amendment: |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
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d) |
Name: |
Public Policy Holding Company, Inc. |
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e) |
LEI: |
2138008Z7B1IXVVJAZ79 |
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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 |
||||
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j) |
Date of the transaction: |
28 October 2025 |
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k) |
Place of the transaction: |
Off market transaction |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Jill Kendrick |
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2 |
Reason for the notification |
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b) |
Position/Status: |
Chief Operating Officer |
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c) |
Initial notification/Amendment: |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
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d) |
Name: |
Public Policy Holding Company, Inc. |
||||
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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: |
28 October 2025 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Neal Strum |
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2 |
Reason for the notification |
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b) |
Position/Status: |
Chief Legal Officer |
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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: |
28 October 2025 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name: |
Thomas Gensemer |
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2 |
Reason for the notification |
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b) |
Position/Status: |
Chief Strategy Officer |
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c) |
Initial notification/Amendment: |
Initial notification |
||||
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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: |
28 October 2025 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
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1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
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a) |
Name: |
Ron Starzman |
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2 |
Reason for the notification |
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b) |
Position/Status: |
PDMR |
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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: |
28 October 2025 |
||||
|
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 |
|||||
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b) |
Position/Status: |
PDMR |
||||
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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: |
28 October 2025 |
||||
|
k) |
Place of the transaction: |
Off market transaction |
||||
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