TIDMPPHC
RNS Number : 9465R
Public Policy Holding Company, Inc.
01 November 2023
1 November 2023
Public Policy Holding Company, Inc.
(the "Company" and, together with its subsidiaries, "PPHC" or
the "Group")
Restricted Shares Issuance and PDMR Dealing
Public Policy Holding Company, Inc., the leading government
relations and public affairs group of companies providing a
comprehensive range of advisory services, announces that it has
granted restricted stock shares in the Company, which will rank
pari passu with the Ordinary Shares ("RSs"), to certain 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:
RSs
In total 1,629,041 RSs have been granted on 31 October 2023
under the Omnibus Plan. Of this tranche, 724,018 RSs have been
granted to PDMRs. The RSs will vest across a five-year period from
the grant date, split equally each year. All RSs will be subject to
certain acceleration and clawback events tied to continuation of
employment and compliance with various employment-related
agreements.
Application will be made for the new RSs, 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 7
November 2023.
Following this issue of shares, the Company's total issued and
voting share capital upon admission will consist of 115,094,514
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.
As set out in the Group's Admission Document, PPHC strives to
attract and retain high quality staff in order to best serve its
clients. These Omnibus Plan awards are being made in order to
incentivise senior management and a broad range of employees
through equity-based awards, further aligning the interests of
employee shareholders with PPHC's core mission and objectives.
The resultant holdings of RSs by PDMRs are set out below:
Director / PDMR No. of RSs previously held No. of RSs granted Resultant interest in RSs
Rhoderick Shaw (PDMR) - 362,009 362,009
Lawrence Spivey (PDMR) - 362,009 362,009
For further information contact:
Public Policy Holding Company, Inc. +1 (202) 688 0020
Stewart Hall, CEO inquiries@pphcompany.com
Roel Smits, CFO
Thomas Gensemer, Chief Strategy Officer
Stifel (Nominated Adviser & Broker) +44 (0) 20 7710
Fred Walsh, Tom Marsh 7600
Buchanan Communications (Media Enquiries) +44 (0) 20 7466
Chris Lane, Toto Berger 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 U.S. 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
seven operating entities comprising Crossroads Strategies, Forbes
Tate Partners, Seven Letter, O'Neill & Associates, Alpine Group
Partners, KP Public Affairs and MultiState Associates. 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 .
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 Common shares of $0.001 par
instrument, type of value
Identification Code ISIN: US7444301094
------------------------------------ ---------------------------------
g) Nature of the transaction: Award of Restricted Shares
under Omnibus Plan scheme
------------------------------------ ---------------------------------
h) Price(s) and volume(s): Price(s) Volume(s)
1.135 pence 362,009
----------
------------------------------------ ---------------------------------
i) Aggregated information:
* Aggregated volume N/A single transaction
N/A single transaction
* Price
------------------------------------ ---------------------------------
j) Date of the transaction: 31 October 2023
------------------------------------ ---------------------------------
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 Restricted Shares
under Omnibus Plan scheme
--------------------------------------------------------- ------------------------------------
h) Price(s) and volume(s): Price(s) Volume(s)
1.135 pence 362,009
----------
--------------------------------------------------------- ------------------------------------
i) Aggregated information:
* Aggregated volume N/A single transaction
N/A single transaction
* Price
--------------------------------------------------------- ------------------------------------
j) Date of the transaction: 31 October 2023
--------------------------------------------------------- ------------------------------------
k) Place of the transaction: Off market transaction
--------------------------------------------------------- ------------------------------------
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END
DSHUAORROSUROUA
(END) Dow Jones Newswires
November 01, 2023 03:00 ET (07:00 GMT)
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