Pöyry - Company Announcement

VALUE OF PÖYRY'S SHARE-BASED INCENTIVE PLAN FOR THE YEAR 2009

PÖYRY PLC          Company Announcement 4 February 2009 at 2:15 p.m.

VALUE OF PÖYRY'S SHARE-BASED INCENTIVE PLAN FOR THE YEAR 2009

On 3 February 2009 the Board of Directors of Pöyry PLC has resolved
on the number of shares of the share-based incentive plan for key
personnel for the year 2009.

In the year 2009 the value of the plan will correspond to 400 000
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 800 000 shares. The
incentive plan will include approximately 300 persons in the year
2009. The rewards will be paid half in shares and half in cash.

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

PÖYRY PLC

Heikki Malinen
President and CEO

Teuvo Salminen
Deputy to President and CEO

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

Distribution:
NASDAQ OMX Helsinki
Major media