2010-08-16 08:00:00 CEST

2010-08-16 08:01:22 CEST


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Aldata Solution Oyj - Company Announcement

NEW LONG-TERM INCENTIVE SCHEME FOR ALDATA'S PRESIDENT AND CEO


Aldata Solution Oyj
STOCK EXCHANGE RELEASE
16 August 2010 at 9 a.m. (EET)

NEW LONG-TERM INCENTIVE SCHEME FOR ALDATA'S PRESIDENT AND CEO

Aldata Solution Oyj's Board of Directors has decided to adopt a new equity based
long term incentive scheme for Aldata's President and CEO Mr. Bertrand Sciard.

The scheme supplements, and partly replaces, existing schemes and includes
1,200,000 restricted share units ("RSU") issued by Aldata to Mr Sciard. The
potential payment shall be made in 2013 subject to Mr Sciard being employed by
Aldata, its group companies or its main shareholder. Each RSU entitles Mr.
Sciard to receive upon execution, at Aldata's sole discretion, either a share in
Aldata, or a cash award based on the price of Aldata's share on NASDAQ OMX
Helsinki Ltd. Aldata may choose to disburse the reward also as a combination of
shares and cash settlement. The scheme includes customary provisions regarding
due payment of incentives upon change of control. The maximum amount of shares
being offered to Mr. Sciard on the basis of the RSUs is 1,200,000 shares.

Mr Sciard has returned part of his existing share options as part of the
agreement to enter into this new long term incentive scheme.

Aldata has followed the guidelines of IFRS 2 when calculating the theoretical
market value of the scheme.  As there is no absolute requirement or history of
reimbursing similar schemes in cash, and Aldata is not restricted or prohibited
from issuing additional shares in the future, Aldata will account for this
transaction as an equity settlement. The equity settlement approach requires
Aldata to value the shares at the date of granting, and this valuation cannot be
adjusted in future periods.

The theoretical market value of the scheme is EUR 660.000,00, calculated as
1.200.000 shares valued at 0.55 € per share, being the closing price on Friday,
August 13, 2010.

The additional costs that this agreement will add to the second half year costs
do not impact the Group's current future outlook guidelines.

Helsinki, August 16, 2010

Aldata Solution Oyj

Further information:
Graham Howell, CFO, tel. +33 6 33 05 76 20

About Aldata
Aldata is a global leader in the supply of integrated business solutions to
organizations that serve the retail consumer and wholesale distribution markets.
Aldata has an unparalleled 20-year track record of delivering targeted software
projects that substantially improve our customers' businesses, from supplier to
shopper. Today, Aldata customers include 15 of the World's 30 largest retailers,
thousands of retail brands, and hundreds of national and regional chains. Aldata
Solution is a public company quoted on NASDAQ OMX Helsinki Ltd with the
identifier ALD1V. More at:www.aldata-solution.com

Distribution:
NASDAQ OMX Helsinki Ltd
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