Pöyry - Company Announcement

Pöyry PLC: Directed share issue without consideration

PÖYRY PLC          Stock Exchange Release 4 January 2016 at 3.30 p.m. (EET)

Pöyry PLC: Directed share issue without consideration

A  total  of  100,000 treasury  shares  of  Pöyry PLC have been conveyed without
consideration  to the President  and CEO Martin  à Porta on  4 January 2016 as a
share  based compensation, forming a part of his total remuneration according to
the terms and conditions of his service contract concluded in August 2015.

The  directed share issue is based on  the authorization granted to the Board of
Directors by the Annual General Meeting on 12 March 2015.

After the conveyance of shares, the company holds 419,055 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 provide local services in
our  core markets.  We deliver  management consulting  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 and water. Pöyry has an
extensive  local office network employing about 6,000 experts. Pöyry's net sales
in  2014 were EUR 571 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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