Public Policy Holding Co., Inc.LSE: PPHC

Director/PDMR Dealing

· Issued by Public Policy Holding Co., Inc.

20 September 2023

Public Policy Holding Company, Inc.

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

Director/PDMR Dealing

PPHC, the leading government relations and public affairs group of companies providing a comprehensive range of advisory services, has been notified that on 18 September 2023 Mr. Simon Lee, Non-Executive Chairman, purchased 8,000 Common Shares at 125 pence each and 72,000 Common Shares at 127 pence each.

Following this transaction, Simon Lee holds 204,824 shares, representing 0.18 per cent of the issued share capital of the Company.

Enquiries

Public Policy Holding Company Inc.

Stewart Hall, CEO

Roel Smits, CFO

Thomas Gensemer, Chief Strategy Officer

+1 (202) 688 0020

Stifel (Nominated Adviser & Broker)

Fred Walsh, Tom Marsh

+44 (0) 20 7710 7600

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 over 1000 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

Simon Lee

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Public Policy Holding Company, Inc.

b)

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

a)

Description of the financial instrument, type of instrument

Common shares of $0.001 par value

Identification code

ISIN: US7444301094

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

125 pence

8,000

127 pence

72,000

Total

80,000

d)

Aggregated information

Aggregate total:  £101,440

- Aggregated volume

Volume(s): 80,000

- Price

e)

Date of the transaction

18 September 2023

f)

Place of the transaction

London Stock Exchange, AIM

Public Policy Holding Co., Inc. on 6ix

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