2010-11-30 08:30:00 CET

2010-11-30 08:30:03 CET


REGULATED INFORMATION

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PKC Group Oyj - Total number of voting rights and capital

PKC GROUP OYJ'S SHARE CAPITAL INCREASE BASED ON 2006 STOCK OPTION SCHEME


PKC Group Oyj 	Company Announcement 	30 November 2010	9.30 Am                   
PKC GROUP OYJ'S SHARE CAPITAL INCREASE BASED ON 2006 STOCK OPTION SCHEME        

A total of 410 PKC Group Oyj's shares have been subscribed for with 2006 A      
options. The new shares and the corresponding increase in the share capital, EUR
139.40, have been entered into the Trade Register on 30 November 2010. The new  
shares will be traded on the main list of the NASDAQ OMX Helsinki Ltd together  
with the old shares as of 1 December 2010.                                      

After the increase the Company's registered share capital is EUR 5,982,727.36,  
divided into 19,551,932 shares. The shares will entitle their holders to        
dividends and other shareholder rights in the Company as of the date of         
registration of the Shares.                                                     

The share subscriptions are based on the stock option scheme initiated in 2006, 
which comprises a total of 697,500 options divided into A, B and C options. The 
share subscription price for the 2006 stock options is the volume-weighted      
average price of the PKC Group Oyj share on NASDAQ OMX Helsinki, with dividend  
adjustments, as defined in the stock option terms (at present, EUR 10.09 for the
2006A, 2006B and 2006C warrants). The share subscription period is for 2006A    
warrants 1 April 2009 - 30 April 2011, for 2006B warrants 1 April 2010 - 30     
April 2012, and for 2006C warrants 1 April 2011 - 30 April 2013.                

Through the exercise of the 2006 stock options, the share capital of PKC Group  
Oyj may be increased by a maximum total of 697,500 new shares and EUR           
234,673.67. After the registration of the current subscription, the Company's   
share capital can increase by a maximum of 697 090 shares i.e. 234,534.27 as a  
result of the exercise of the remaining outstanding option rights.              

The terms and conditions of stock options 2006 and further information on the   
stock option scheme are available on the company's web site www.pkcgroup.com.   

PKC GROUP OYJ                                                                   

Board of Directors                                                              

Harri Suutari                                                                   
President & CEO                                                                 

For more information, please contact:                                           
Harri Suutari, President & CEO, PKC Group Oyj, tel. +358 (0)400 384 937         


DISTRIBUTION                                                                    
NASDAQ OMX                                                                      
Main media                                                                      
www.pkcgroup.com                                                                

The PKC Group offers design and contract manufacturing services for wiring      
harnesses, cabling and electronics. The Group has production facilities in      
Finland, Brazil, China, Mexico, Poland, Estonia and Russia. The Group's net     
sales in 2009 totalled EUR 201.8 million. PKC Group Oyj is listed on NASDAQ OMX 
Helsinki Ltd.