Pöyry - Company Announcement

Value of Pöyry's share-based incentive plan for the year 2010

PÖYRY PLC          Company Announcement2 February 2010 at 9.30 a.m.

On 1 February 2010 the Board of Directors of Pöyry PLC has resolved on the
number of shares of the plan for key personnel for the year 2010.

In the year 2010 the value of the plan will correspond to 610 000 shares, if the
target performance set by the Board of Directors is met. If the company's
performance exceeds the target and reaches maximum performance, as defined by
the Board of Directors, the value of the plan can reach up to the value of
1 070 000 shares. The payout from the plan is based on the Group's earnings per
share (EPS) and net sales as well as the condition of service or employment not
having been terminated prior to vesting 1 January 2013. The incentive plan will
include approximately 300 persons in the year 2010.

More detailed information about the incentive plan has been released in the
Company Announcement of 11 December 2007.

PÖYRY PLC

Additional information by:
Camilla Grönholm, Executive Vice President, Human Resources, Pöyry PLC
Tel. +358 10 33 22153

Pöyry is a global consulting and engineering company dedicated to balanced
sustainability. We offer our clients integrated management consulting, total
solutions for complex projects, best-in-class design and supervision. Our
in-depth expertise extends to the fields of energy, industry, urban & mobility
and water & environment. Locally and globally our 7000 experts serve our clients
in about 50 countries. Pöyry's net sales in 2009 were EUR 674 million and the
company's shares are quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.poyry.com



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