Pöyry - Company Announcement

Pöyry PLC: Directed share issue without consideration

PÖYRY PLC          Company Announcement 29 April 2014 at 8.45 a.m.

Pöyry PLC: Directed share issue without consideration

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 compensation.

In the share issue, 95.000 Pöyry PLC shares held by the company will be conveyed
without consideration to the President and CEO Alexis Fries as a share based
compensation for restructuring the company and forming a part of his
remuneration according to the terms and conditions of his service contract
concluded in September 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 11 March
2014.

After the conveyance of shares, the company holds 515,455 treasury shares.

PÖYRY PLC

Additional Information:
Jaana Rinne, SVP, Human Resources
Tel. +358 10 33 22153

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 6,500 experts.
Pöyry's net sales in 2013 were EUR 650 million and the company's shares are
quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Main Media
www.poyry.com


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