Pöyry Oyj : Pöyry PLC : Directed share issue without consideration

      Pöyry Oyj : Pöyry PLC : Directed share issue without consideration

PÖYRY PLC Company Announcement 27 March 2013 at 1.00 p.m.

The Board of Directors of Pöyry PLC has decided on a directed share issue
without consideration in relation to the payment of a share based incentive.

In the share issue, 15,000 Pöyry PLC shares held by the company will be
conveyed without consideration to the President and CEO Alexis Fries as a
share based incentive, forming a part of his fixed remuneration in 2012
according to the terms and conditions of his service contract. More detailed
information has been included in the Financial Statements 2012.

The decision on the conveyance of treasury shares by means of a directed share
issue without consideration is based on the authorisation granted to the Board
of Directors by the Annual General Meeting of Shareholders held on 7 March

After the conveyance of shares, the company holds 683,155 treasury shares.


Additional information:
Anne Viitala, Executive Vice President, Legal and Commercial
Tel. +358 10 33 22811

Pöyry is an international consulting and engineering company. We serve clients
globally across the energy and industrial sectors and locally in our core
markets. We deliver strategic advisory and engineering services, underpinned
by strong project implementation capability and expertise. Our focus sectors
are power generation, transmission & distribution, forest industry, chemicals
& biorefining, mining & metals, transportation, water and real estate sectors.
Pöyry has an extensive local office network employing about 7,000 experts.
Pöyry's net sales in 2012 were EUR 775 million and the company's shares are
quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).


This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: Pöyry Oyj via Thomson Reuters ONE
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