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Vesting of RSUs, Issue of Shares and TVR

Public Policy Holding Company, Inc. announced the issuance of 43,337 new common shares with a par value of $0.001 each, stemming from the vesting of restricted stock units previously granted to employees, including certain directors and senior employees. Application has been made for these shares to be admitted to trading on AIM, with dealings expected to commence around November 3, 2025. Following the issue, the Company's total issued and voting share capital will consist of 25,178,116 common shares. Certain PDMRs were awarded common shares under the Omnibus Plan scheme at a price of 1,120 pence, with Stewart Hall, Roel Smits, Jill Kendrick, and Neal Strum each receiving 6,667 shares, Thomas Gensemer receiving 6,667 shares, Ron Starzman receiving 3,334 shares, and Paula Thrasher receiving 1,667 shares, in off-market transactions on October 28, 2025. Disclaimer*

articlePublic Policy Holding Co., Inc.October 29, 20254/company/public-policy-holding-company-inc/news/vesting-of-rsus-issue-of-shares-and-tvr
Vesting of RSUs, Issue of Shares and TVR

About this update from Public Policy Holding Co., Inc.

[{"type":"text","content":"\n\n\n\n\n\n29 October 2025\n\n\n\n\n\n\n\n \n \n\n \nPublic Policy Holding Company, Inc.\n(\"PPHC\", the \"Group\" or the \"Company\")\nVesting of RSUs, Issue of Shares and TVR\nPublic 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.\nApplication 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.\n \nFollowing 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.\n \nEnquiries\n \n\n\n\n\nPublic Policy Holding Company, Inc.\nStewart Hall, CEO\nRoel Smits, CFO\n \n \n\n\n+1 (202) 688 0020\n\n\n\n\nStifel (Nominated Adviser & Joint Broker)\nFred Walsh, Brough Ransom, Ben Good\n \n \n\n\n+44 (0) 20 7710 7600\n\n\n\n\nCanaccord Genuity (Joint Broker)\nSimon Bridges, Andrew Potts\n \n \n\n\n+44 (0) 20 7523 8000\n\n\n\n\nBurson Buchanan (Media Enquiries)\nChris Lane, Toto Berger, Jesse McNab\n\n\n+44 (0) 20 7466 5000 [email protected]\n \n\n\n\n\n \n \n \n\n\n\n\n1 \n\n\nDetails of the person discharging managerial responsibilities/person closely associated \n\n\n\n\na) \n\n\nName:  \n\n\nStewart Hall\n\n\n\n\n2 \n\n\nReason for the notification \n\n\n\n\nb) \n\n\nPosition/Status:  \n\n\nChie...

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