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Share Cancellation, Vesting of RSUs and TVR

Share Cancellation, Vesting of RSUs and TVR.

Public Policy Holding Co., Inc.April 25, 20253
Share Cancellation, Vesting of RSUs and TVR

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

25 April 2025 Public Policy Holding Company, Inc.   ("PPHC", the "Group" or the "Company")   Share Cancellation, Vesting of RSUs and TVR   Public Policy Holding Company, Inc., the leading government relations, public affairs, and strategic communications group, announces that, following the departures of two employees, a total of   13,150 shares have been forfeited   in accordance with the terms of one employee's agreement, and   10,000 Restricted Stock Units (RSUs) have vested   for the other departing employee. Applications have been made for the cancellation of the 13,150 shares and the admission of 10,000 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 1 May 2025.   Following both the cancellation and issue of shares, the Company's total issued and voting share capital upon admission will consist of 122,734,191 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. Stewart Hall, CEO Roel Smits, CFO   +1 (202) 688 0020   Stifel (Nominated Adviser & Joint Broker) Fred Walsh, Brough Ransom, Ben Good, Sarah Wong     +44 (0) 20 7710 7600   Zeus Capital (Joint Broker) David Foreman     +44 (0) 20 3829 5000   Canaccord Genuity (Joint Broker) Simon Bridges, Andrew Potts     +44 (0) 20 7523 8000   Burson Buchanan (Media Enquiries) Chris Lane, Toto Berger, Jesse McNab   +44 (0) 20 7466 5000 [email protected]   About PPHC Incorporated in 2014, PPHC is a global government relations, public affairs and strategic communications 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 1,300 clients, including companies, trade associations and non-governmental organisations, the Group is active in all major sectors of the 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 federal and state-level policy makers, stakeholders, media, and the public.   PPHC operates a holding company structure and currently has eleven operating entities operating globally. 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 .

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