Public Policy Regulatory News (PPHC)

19 June 2025

Director / PDMR

No. of RSUs previously held

No. of RSUs granted

Resultant interest in RSUs

Zachary Williams (Executive Director)

53,333

50,000

103,333

Johnson Green (PDMR)

83,333

61,620

144,953

Keenan Austin (Executive Director)

93,000

71,100

164,000

G. Stewart Hall (Executive Director)

166,666

61,620

228,286

Roeland Smits (Executive Director)

146,666

61,620

208,286

Jill Kendrick (PDMR)

146,666

61,620

208,286

Neal Strum (PDMR)

146,666

61,620

208,286

Thomas Gensemer (PDMR)

146,666

61,620

208,286

Ronald Starzman (PDMR)

113,333

61,620

174,953

Paula Thrasher (PDMR)

41,666

18,960

60,626

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Zachary Williams

2

Reason for the notification

b)

Position/Status:

Executive Director

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Johnson Green

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Keenan Austin

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

G. Stewart Hall

2

Reason for the notification

b)

Position/Status:

Executive Director and Chief Executive Officer

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Roeland Smits

2

Reason for the notification

b)

Position/Status:

Executive Director and Chief Financial Officer

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Jill Kendrick

2

Reason for the notification

b)

Position/Status:

Chief Operating Officer

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Neal Strum

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Thomas Gensemer

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Ronald Starzman

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Paula Thrasher

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

 Identification Code

Common shares of $0.001 par value

ISIN: US7444301094

g)

Nature of the transaction:

Award of Restricted Stock Units under Omnibus Plan scheme

h)

Price(s) and volume(s):

i)

Aggregated information:

· Aggregated volume

· Price

N/A single transaction

N/A single transaction

j)

Date of the transaction:

18 June 2025

k)

Place of the transaction:

Off market transaction

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

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 pphc@buchanan.uk.com