Pöyry - Corporate Action

Approval of share subscriptions with stock options

PÖYRY PLC          Company Announcement 27 April 2011 at 8.15 a.m.

Pursuant to Pöyry PLC's stock option programme 2004, 295 328 new shares of the
company have been subscribed since 10 March 2011 with stock options 2004B. The
Board of Directors of Pöyry PLC has approved these subscriptions in its meeting
on 26 April 2011. Following these subscriptions, the total number of the
company's authorised shares will increase to 59 759 610.

The aim is to have the increase in the number of shares registered in the Trade
Register on 4 May 2011. According to the terms and conditions of stock options
2004, the subscribed new shares entitle to dividend and other shareholders'
rights as of the date of registration of the shares into the Trade Register. The
new shares will be joined to the old shares and are expected to be available for
public trading on the main list of NASDAQ OMX Helsinki on 5 May 2011.

The subscription period for stock options 2004B started on 1 March 2008 and
ended on 31 March 2011. A total of 632 784 shares were subscribed with stock
options 2004B by 31 March 2011 and a total of 27 216 shares were left
unsubscribed.

The subscription period for stock options 2004C started on 1 March 2009 and will
end on 31 March 2012. No shares have been subscribed with stock options 2004C by
26 April 2011 and thus 880 000 shares are available for subscription.

The terms and conditions of stock options 2004 and further information on the
stock option programme are available on the company's web site www.poyry.com.

PÖYRY PLC

Additional information by:Sanna Päiväniemi, Director, Investor Relations, Pöyry PLC
tel. +358 10 33 23002

Pöyry is a global consulting and engineering company dedicated to balanced
sustainability and responsible business. With quality and integrity at our core,
we deliver best-in-class management consulting, total solutions, and design and
supervision. Our in-depth expertise extends to the fields of energy, industry,
urban & mobility and water & environment. Pöyry has 7,000 experts and a local
office network in about 50 countries. Pöyry's net sales in 2010 were EUR 682
million and the company's shares are quoted on the NASDAQ OMX Helsinki. (Pöyry
PLC: POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki
Major media
www.poyry.com

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