Pöyry - Changes in company's own shares

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 2013.

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

PÖYRY PLC

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).

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