Pöyry - Company Announcement

Pöyry PLC: The Board of Directors of Pöyry PLC resolved on an incentive plan for key personnel

PÖYRY PLC          Company Announcement 5 February 2013 at 8.15 a.m.

The  Board  of  Directors  of  Pöyry  PLC  resolved on an incentive plan for key
personnel

The  Board of Directors  of Pöyry PLC  has approved a  new share-based incentive
plan  for the Pöyry Group key  personnel. The aim of the  plan is to combine the
objectives  of the shareholders and  the key personnel in  order to increase the
value  of the Company, to commit the key  personnel to the Company, and to offer
them a competitive reward plan based on earning the Company's shares.

The  plan consists of three discretionary periods, calendar years 2014, 2015 and
2016. The  Board  of  Directors  of  the  Company will decide on the performance
criteria  and their targets  at the beginning  of each discretionary period. The
potential  reward from the discretionary period  2014 will be based on the Pöyry
Group's  Earnings  per  Share  (EPS)  and  on  the  continuance of employment or
service.

The  potential reward  from the  discretionary period  2014 will be  paid in the
Company's  shares in  2017 after taxes  and tax-related  costs arising  from the
reward  to the key  employee have been  deducted from the  reward. As a rule, no
reward  will be paid if the key employee's employment or service ends before the
reward payment.

The  incentive plan  is directed  to approximately  35 people. The rewards to be
paid  on  the  basis  of  the  discretionary  period  2014 will correspond to an
approximate value of a maximum total of 300.000 Pöyry PLC shares (gross), if the
earnings  target set  by the  Board of  Directors is  met. Should  the Company's
earnings  exceed the  target and  reach maximum  performance, as  defined by the
Board  of Directors, the  rewards to be  paid on the  basis of the discretionary
period  2014 will  correspond  to  an  approximate  value  of a maximum total of
600.000 Pöyry PLC shares (gross).

PÖYRY PLC

Additional information:
Jaana Rinne, SVP, Human Resources
+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
Main media
www. poyry.com

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