PDMR Dealing

RNS Number : 8687C

Public Policy Holding Company, Inc.

14 October 2022

 

14 October 2022

Public Policy Holding Company, Inc.

(the "Company" and, together with its subsidiaries, "PPHC" or the "Group")

PDMR Dealing

PPHC, a leading bi-partisan, full-service US government affairs business, announces that on 12 October 2022, Roel Smits, Deputy Chief Financial Officer, was granted options over a total of 100,000 shares of Common Stock, par value $0.001 per share (the "Ordinary Shares") in the Company with an exercise price of 174 pence per Ordinary Share (the "Options"), under PPHC's 2021 Omnibus Incentive Plan ("Omnibus Plan") that was adopted in connection with the Group's admission to AIM in December 2021 .

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 174 pence per Ordinary Share, being 120% of the closing price on the grant date, 12 October 2022.

For further information contact:

Public Policy Holding Company, Inc. Stewart Hall, CEO Bill Chess, CFO	[phone] [e-mail]
Stifel (Nominated Adviser & Broker) Fred Walsh / Tom Marsh	[phone]
Instinctif Partners Tim Linacre/ Rozi Morris/ Guy Scarborough	[phone] [e-mail]

About PPHC

PPHC is a leading bi-partisan, full-service US government affairs business. It operates a portfolio of independent firms offering public affairs, crisis management, lobbying and advocacy services on behalf of corporate, trade association and non-profit client organisations. Clients engage the Group to enhance and defend their reputations, advance policy goals, manage regulatory risk, or otherwise engage with US federal and state-level policy makers, stakeholders, media, and directly to the public at large.

Since its inception in 2014, the Group acquired and integrated nine businesses, now operating as six separate, independent companies, focused at the federal government level in the US and with expanding reach into key US states and metropolitan areas. The six operating entities which form the operating subsidiaries of the Group are Crossroads Strategies LLC, Forbes Tate Partners LLC, Seven Letter, O'Neill & Associates, Alpine Group Partners LLC and KP Public Affairs.

For more information, see www.pphcompany.com

ANNEX

1.	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roel Smits
2.	Reason for the Notification
a)	Position/status	Deputy Chief Financial Officer
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	Award of Options under Omnibus Plan scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) 174 pence 100,000 Total 100,000
d)	Aggregated information:  Aggregated volume  Price	N /A single transaction N/A single transaction
e)	Date of the transaction	12 October 2022
f)	Place of the transaction	London Stock Exchange, AIM

 

END

 

 

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