PKC Group Oyj - Company Announcement

PKC GROUP HAS RESOLVED TO OFFER DIRECTED SHARE ISSUE TO A LIMITED NUMBER OF QUALIFIED INSTITUTIONAL INVESTORS

PKC Group Oyj 	Company Announcement 	15 November 2010	6.45 pm                   
PKC GROUP HAS RESOLVED TO OFFER DIRECTED SHARE ISSUE TO A LIMITED NUMBER OF     
QUALIFIED INSTITUTIONAL INVESTORS                                               
PKC Group Oyj's Board of Directors has in its                                   
meeting of 15 November 2010, resolved by virtue of the authorisation granted by 
the Annual General Meeting of 29 March 2007 to offer a maximum of 1,770,000 new 
shares for subscription by directed share issue for a limited number of         
qualified institutional investors.                                              
The share issue is aimed at securing financing for the Company's growth.        

The Company will offer a maximum total of 1,770,000 new shares for subscription,
accounting for about 9.95 per cent of PKC Group shares prior to the issue. The  
share issue will be based on an accelerated bookbuilding process in which       
select, qualified institutional investors may submit bids for new shares. In    
this accelerated bookbuilding procedure, the share subscription price is        
determined by the bids received by the Company. The bidding procedure will begin
at 6.45 pm on 15 November 2010 and terminate at 8.00 am on 16 November 2010 at  
the latest.                                                                     

The Terms and Conditions of the Directed Share Issue are attached to this       
Company Announcement.                                                           

Pohjola Corporate Finance Ltd will act as the Lead Manager for the directed     
share issue based on accelerating bookbuilding commencing immediately.          


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         


ATTACHMENT                                                                      
The Terms and Conditions of the Directed Share Issue                            


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.                                                                   

Important Notice:                                                               
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO
THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN.                                  

The information contained herein is not for publication or distribution,        
directly or indirectly, in or into the United States, Canada, Australia or      
Japan. This release does not constitute an offer of securities for sale in the  
United States, nor may the securities be offered or sold in the United States   
absent registration or an exemption from registration as provided in the U.S.   
Securities Act of 1933, as amended, and the rules and regulations thereunder.   
There is no intention to register any portion of the offering in the United     
States or to conduct a public offering of securities in the United States.      
This                                                                            
release shall not constitute an offer to sell or the solicitation of an offer to
buy, nor shall there be any sale of the securities referred to herein in any    
jurisdiction in which such offer, solicitation or sale would be unlawful prior  
to registration, exemption from registration or qualification under the         
securities laws of any such jurisdiction.                                       
This document does not constitute an                                            
offer of securities to the public in the United Kingdom. No prospectus has been 
or will be approved for publication in the United Kingdom in respect of the     
securities. Consequently, the securities may not be sold or offered for sale in 
the United Kingdom, except to persons who fall within the exemptions set out in 
the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as
amended.                                                                        
Pohjola Corporate Finance is acting for the Company and no one else in          
connection with the private placement and will not be responsible to anyone     
other than the Company for providing the protections afforded to their          
respective clients or for providing advice in relation to the private placement 
and/or any other matter referred to in this release.

Attachments:

pkc attachment the terms and conditions of the directed share issue.pdf