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Vesting of RSUs, Issue of Shares and TVR

Summary by AI BETAClose X

Public Policy Holding Company, Inc. has issued 43,335 new common shares, valued at $0.001 par value each, due to the vesting of restricted stock units for employees, including directors and senior management. These new shares will rank equally with existing shares and are expected to be admitted to trading on AIM around November 4, 2026. Following this issuance, the company's total issued and voting share capital will be 30,439,574 common shares. This figure will serve as the denominator for shareholders to calculate notification requirements for changes in their interests.

Disclaimer*

Public Policy Holding Company, Inc.
30 October 2026
 


Public Policy Holding Company, Inc.

("PPHC", the "Group" or the "Company")

 

Vesting of RSUs, Issue of Shares and TVR

 

Public Policy Holding Company, Inc., (NASDAQ: PPHC) (AIM: PPHC) a leading global strategic communications provider offering a comprehensive range of advisory services in the areas of Government Relations, Public Affairs and Corporate Communications, announces that it has issued 43,335 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. 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 4 November 2026.

Following the issue of shares, the Company's total issued and voting share capital upon admission will consist of 30,439,574 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

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

 

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, telecommunications 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.

 

 

 

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): 

 

 

 

 

 Price(s) 

Volume(s) 

USD $10.22

6,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

6,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

6,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

6,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

6,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  

 

 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

3,333

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

1,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 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):

 Price(s) 

Volume(s) 

USD $10.22

1,667

 

i) 

Aggregated information: 

  •      Aggregated volume 
  •      Price  


 

N/A single transaction 

N/A single transaction 

j) 

Date of the transaction: 

29 October 2026

k) 

Place of the transaction: 

Off market transaction 

 

 

 

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END
 
 

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