REG - Public Policy Hldg - Vesting of RSUs, Director/PDMR Dealing

Public Policy HoldingAnnouncement

19/06/2024 07:00

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RNS Number : 9539S  Public Policy Holding Company, Inc.  19 June 2024

Public Policy Holding Company, Inc.

 

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

 

Vesting of Restricted Share Units, Director/PDMR Dealing

 

Public Policy Holding Company, Inc., the government relations and public
affairs group providing clients with a fully integrated and comprehensive
range of services, announces that 491,678 Restricted Stock Units ("RSUs")
granted to a broad range of its current employee base, including certain
Directors and senior employees ("PDMRs") of the Company, have vested in
accordance with the terms of the RSUs.

As set out in the announcement dated 24 May 2023, the Company issued a total
of 1,500,000 RSUs under its Omnibus Incentive Plan ("Omnibus Plan") that was
adopted in connection with the Group's admission to AIM in December 2021. Of
this tranche, 840,000 were granted to PDMRs (including Executive Directors and
other senior management). Of the 491,678 vested RSUs, 280,005 are held by
PDMRs (including Executive Directors and other senior management).

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 24 June 2024.

Following this issue of shares, the Company's total issued and voting share
capital upon admission will consist of 119,771,310 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.            +1 (202) 688 0020

 Stewart Hall, CEO

 Roel Smits, CFO

 Thomas Gensemer, Chief Strategy Officer

 Stifel (Nominated Adviser & Joint Broker)      +44 (0) 20 7710 7600

 Fred Walsh, Ben Good

 Zeus Capital (Joint Broker)                    +44 (0) 20 3829 5000

 Alice Lane, David Foreman

 Buchanan Communications (Media Enquiries)      +44 (0) 20 7466 5000

 Chris Lane, Toto Berger                        pphc@buchanan.uk.com (mailto:pphc@buchanan.uk.com)

 

 

About PPHC

Incorporated in 2014, PPHC is a US-based government relations and public
affairs group providing clients with a fully integrated and comprehensive
range of services including government and public relations, research, and
digital advocacy campaigns. Engaged by approximately 1200 clients, including
companies, trade associations and non-governmental organisations, the Group is
active in all major sectors of the US. economy, including healthcare and
pharmaceuticals, financial services, energy, technology, telecoms and
transportation. PPHC's services support clients to enhance and defend their
reputations, advance policy goals, manage regulatory risk, and engage with US
federal and state-level policy makers, stakeholders, media, and the public.

 

PPHC operates a holding company structure and currently has ten operating
entities in the US and UK. Operating in the strategic communications market,
the Group has a strong track record of organic and acquisitive growth, the
latter focused on enhancing its capabilities and to establish new verticals,
either within new geographies or new related offerings.

 

For more information, see www.pphcompany.com (http://www.pphcompany.com/) .

 

 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    13,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Dan Tate, Jr.
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    25,000

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Mathew Lapinski
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Rhoderick Shaw
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Lawrence Spivey
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Thomas O'Neill
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Erik Smith
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    33,334

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

 

 1     Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                               Jeff Forbes
 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    Common shares of $0.001 par value

                                                            

        Identification Code                                ISIN: US7444301094

        
 g)    Nature of the transaction:                          Award of Common Shares under Omnibus Plan scheme
 h)    Price(s) and volume(s):                              Price(s)       Volume(s)

                                                   1.3750 pence    41,667

 

 i)    Aggregated information:

       ·      Aggregated volume                            N/A single transaction

       ·      Price                                        N/A single transaction

       ·
 j)    Date of the transaction:                            18 June 2024
 k)    Place of the transaction:                           Off market transaction

 

i)

Aggregated information:

·      Aggregated volume

·      Price

·

 

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2024

k)

Place of the transaction:

Off market transaction

 

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