Public Policy Holding Company, Inc.
("PPHC",
the "Group" or the "Company")
Options and Restricted Stock
Units Issuance and Director/PDMR Dealings and LTIP Authority
Increase
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 it has granted the following to a broad range
of its current employee base, including certain Directors and
senior employees ("PDMRs") of the Company, under PPHC's 2021
Omnibus Incentive Plan ("Omnibus Plan") that was adopted in
connection with the Group's admission to AIM in December
2021:
· Options over
shares of Common Stock, par value $0.001 per share (the
"Ordinary Shares") in the Company (the "Options"); and
· Restricted stock units in respect of the Ordinary Shares in
the Company ("RSUs")
Options
In total 345,000 Options have been granted on 26 June 2024 under
the Omnibus
Plan. Of this tranche, no Options have been
granted to PDMRs. The Options will vest in full in three years from
the grant date and will be subject to certain acceleration and
clawback events tied to continuation of employment and compliance
with various employment-related agreements. The Options will have
an exercise price of 163.2 pence per Ordinary Share,
being 120% of the closing price on the grant date, 26 June
2024.
RSUs
In total 2,930,000 RSUs have
been granted on 26 June 2024 under the Omnibus Plan. Of this tranche,
1,074,000 RSUs have been granted to PDMRs (including Executive
Directors and other senior management). The RSUs will vest across a
three year period from the grant date, 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.
In light of the multiple earnings
accretive acquisitions since IPO and the subsequent increase in
total headcount, to ensure a broader number of employees are
appropriately incentivised to deliver the Group's growth ambitions, the Remuneration Committee
and Board of Directors have approved an increase in the Company's
authority to grant LTIP awards from a maximum of 10% to 15% of the Company's issued share
capital over a rolling five year
period. This will enable the Company to increase the effectiveness of its M&A strategy by offering appropriate
incentivisation packages to senior
management of newly acquired operating entities, in addition
to the ability to continue to grant LTIP awards to
existing PPHC employees.
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)
|
26,666
|
40,000
|
66,666
|
|
Johnson Green (PDMR)
|
66,666
|
50,000
|
116,666
|
|
Jeffrey Forbes (PDMR)
|
83,333
|
75,000
|
158,333
|
|
Daniel Tate (PDMR)
|
50,000
|
55,000
|
105,000
|
|
Mathew Lapinski (PDMR)
|
66,666
|
50,000
|
116,666
|
|
Rhoderick M. Shaw (PDMR)
|
66,666
|
93,000
|
159,666
|
|
Lawrence Spivey (PDMR)
|
66,666
|
93,000
|
159,666
|
|
Keenan Austin (Executive
Director)
|
0
|
93,000
|
93,000
|
|
G. Stewart Hall (Executive
Director)
|
100,000
|
100,000
|
200,000
|
|
Roeland Smits (executive
Director)
|
100,000
|
80,000
|
180,000
|
|
Jill Kendrick (PDMR)
|
100,000
|
80,000
|
180,000
|
|
Neal Strum (PDMR)
|
100,000
|
80,000
|
180,000
|
|
Thomas Gensemer (PDMR)
|
100,000
|
80,000
|
180,000
|
|
Ronald Starzman (PDMR)
|
50,000
|
80,000
|
130,000
|
|
Paula Thrasher (PDMR)
|
25,000
|
25,000
|
50,000
|
Enquiries
|
Public Policy Holding Company, Inc.
Stewart Hall, CEO
Roel Smits, CFO
Thomas Gensemer, Chief Strategy
Officer
|
+1 (202) 688 0020
|
|
Stifel (Nominated Adviser & Joint
Broker)
Fred Walsh, Ben Good, Sarah
Wong
Zeus
Capital (Joint Broker)
Alice Lane, David Foreman
Canaccord Genuity (Joint
Broker)
Simon Bridges, Andrew
Potts
|
+44 (0) 20 7710 7600
+44 (0) 20 3829 5000
+44 (0) 20 7523 8000
|
|
Buchanan Communications (Media Enquiries)
Chris Lane, Toto Berger
|
+44 (0) 20 7466 5000
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.
|
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
40,000
|
|
Total
|
40,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
100,000
|
|
Total
|
100,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
|
a)
|
Name:
|
Jeffrey 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
75,000
|
|
Total
|
75,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
|
a)
|
Name:
|
Daniel 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
55,000
|
|
Total
|
55,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
50,000
|
|
Total
|
50,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
93,000
|
|
Total
|
93,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 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
Identification Code
|
Common shares
of $0.001 par value
ISIN: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
93,000
|
|
Total
|
93,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
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:
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
93,000
|
|
Total
|
93,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
|
a)
|
Name:
|
G. Stewart Hall
|
|
2
|
Reason for the
notification
|
|
b)
|
Position/Status:
|
Executive Director and 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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
100,000
|
|
Total
|
100,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
|
a)
|
Name:
|
Roeland Smits
|
|
2
|
Reason for the
notification
|
|
b)
|
Position/Status:
|
Executive Director and 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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
80,000
|
|
Total
|
80,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
80,000
|
|
Total
|
80,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
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:
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
80,000
|
|
Total
|
80,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
80,000
|
|
Total
|
80,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|
|
1
|
Details of the person discharging
managerial responsibilities/person closely associated
|
|
a)
|
Name:
|
Ronald 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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
80,000
|
|
Total
|
80,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
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: US7444301094
|
|
g)
|
Nature of the
transaction:
|
Award of Restricted Stock Units
under Omnibus
Plan scheme
|
|
h)
|
Price(s) and volume(s):
|
|
Price(s)
|
Volume(s)
|
|
136.0 pence
|
25,000
|
|
Total
|
25,000
|
|
|
i)
|
Aggregated information:
· Aggregated volume
· Price
|
N/A single transaction
N/A single transaction
|
|
j)
|
Date of the transaction:
|
26 June 2024
|
|
k)
|
Place of the transaction:
|
Off market transaction
|