PKC Group Oyj - Total number of voting rights and capital

PKC GROUP RESOLVED ON A DIRECTED SHARE ISSUE RELATED TO THE AEES ACQUISITION

PKC Group Oyj         Company Announcement       20 September 2011     1.00 p.m.



PKC GROUP RESOLVED ON A DIRECTED SHARE ISSUE RELATED TO THE AEES ACQUISITION



PKC Group Oyj's Board of Directors has, on the basis of the authorisation
granted by the shareholders' meeting on 30 March 2011, resolved on a directed
share issue without payment of 1,250,000 new shares to company's wholly owned
subsidiary PKC Group USA Inc. 



Share issue is based on the agreement between PKC Wiring Systems Oy and PKC
Group USA Inc. (as buyers) and PKC Group Oyj (as guarantor) and the owners of
the AEES-companies (as sellers) signed on 9 August 2011, according to which
part of the purchase price payable for the shares in the AEES-companies shall
be paid with PKC Group Oyj's shares. Thus, an especially weighty financial
reason for the company and the interests of all of its shareholders exists for
the derogation of the shareholders' pre-emptive right and for the share issue
without payment. 



The number of shares to be subscribed for in the share issues corresponds to
6.28% of the company's shares and votes before the subscription and 5.9% of the
company's shares and votes after the subscription i.e. under one tenth of all
the company's shares. Company or its subsidiaries do not hold any other own
shares (treasury shares). 



The shares were subscribed for in the meeting and the Board of Directors
accepted the subscription. 



The shares will entitle to the same shareholder rights in the company as the
old shares as of the date of registration of the shares in the Trade Register
approximately on 23 September 2011. After the increase, the number of shares in
the company shall be 21,155,856 shares. The shares will be incorporated into
the Finnish book-entry securities system. The new shares will be listed on the
main list of the NASDAQ OMX Helsinki Ltd together with the old shares within
180 days after the closing date of the above mentioned agreement. 



PKC Group Oyj



Harri Suutari

President & CEO



For additional information, contact

Harri Suutari, President & CEO, PKC Group Oyj, +358 400 384 937



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,
Brazil, China, Estonia, Finland, Germany, Mexico, Poland, Russia and Ukraine.
The Group's net sales in 2010 totalled EUR 316.1 million. PKC Group Oyj is
listed on NASDAQ OMX Helsinki Ltd.