Pöyry - Changes board/management/auditors

Interim CFO appointed at Pöyry

PÖYRY PLC          Company Announcement 23 April 2010 at 3.00 p.m.

The Deputy to the Chief Financial Officer, M. Sc. (Econ.) Johan Brink has been
appointed to take over the Chief Financial Officer's duties on a temporary
basis. As announced on 7 April 2010 Mr Esa Ikäheimonen, CFO, will leave Pöyry to
join another company.

PÖYRY PLC

Additional information from:
Heikki Malinen, President and CEO, Pöyry PLC
tel. +358 10 33 21307

Pöyry is a global consulting and engineering company dedicated to balanced
sustainability. We offer our clients integrated management consulting, total
solutions for complex projects and efficient, best-in-class design and
supervision. Our in-depth expertise extends to the fields of energy, industry,
urban & mobility and water & environment. Pöyry has 7000 experts operating in
about 50 countries, locally and globally. 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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