Pöyry - Corporate Action

Approval of share subscriptions with stock options

PÖYRY PLC          Company Announcement 2 February 2010 at 9.15 a.m.

Pursuant to Pöyry PLC's stock option programme 2004, 9 684 new shares of the
company have been subscribed in January 2010 with stock options 2004A. The Board
of Directors of Pöyry PLC has approved these subscriptions in its meeting on
1 February 2010. Following these subscriptions, the total number of the
company's authorised shares will increase to 58 981 082.

The aim is to have the increase in the number of shares registered in the Trade
Register on 9 February 2010. 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 10
February 2010.

The subscription period for stock options 2004A started on 1 March 2007 and will
end on 31 March 2010. A total of 370 208 shares have been subscribed with stock
options 2004A by 1 February 2010 and available for subscription are a total of
289 792 shares.

The subscription period for stock options 2004B started on 1 March 2008 and will
end on 31 March 2011. A total of 132 028 shares have been subscribed with stock
options 2004B by 1 February 2010 and available for subscription are a total of
527 972 shares.

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
1 February 2009 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 is 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. We offer our clients integrated management consulting, total
solutions for complex projects, best-in-class design and supervision. Our
in-depth expertise extends to the fields of energy, industry, urban & mobility
and water & environment. Locally and globally our 7000 experts serve our clients
in about 50 countries. Pöyry's net sales in 2009 were EUR 674 million and the
company's shares are quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).

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


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