Dovre Group Oyj - Company Announcement

DOVRE GROUP’S BOARD DECIDED ON NEW STOCK OPTION PLAN 2013

Espoo, Finland, 2013-01-25 07:55 CET (GLOBE NEWSWIRE) -- 
Dovre Group Plc                  Stock Exchange Bulletin              January
25, 2013 at 8:55am 

DOVRE GROUP'S BOARD DECIDED ON NEW STOCK OPTION PLAN 2013

The Board of Directors of Dovre Group Plc has approved in its meeting on
January 24, 2013, a new option plan 2013 based on the authorization given by
the annual general meeting on March 15, 2012. Under this plan, a total of
3,000,000 stock options are offered for subscription to Dovre Group's key
personnel. The dilution effect of the stock option plan is less than 5% of the
total number of Dovre Group shares. Each stock option entitles the holder to
subscribe for one share in Dovre Group. 

The option plan is divided into three series. The number of stock options, the
subscription period, and the subscription price, which is based on the final
daily ratings of the company's share in public trading, are as follows: 

  -- Option Series 2013A: a maximum of 1,000,000 stock options can be given, the
     subscription price is the trade volume weighted average rating during 1
     February - 31 March 2013, and the subscription period 1.3.2015 - 29.2.2018
  -- Option Series 2013B: a maximum of 1,000,000 stock options can be given, the
     subscription price is the trade volume weighted average rating during 1
     February - 31 March 2014, and the subscription period 1.3.2016 - 28.2.2019
  -- Option Series 2013C: a maximum of 1,000,000 stock options can be given, the
     subscription price is the trade volume weighted average rating during 1
     February - 31 March 2015, and the subscription period 1.3.2017 - 28.2.2020



Attachment: The terms and conditions of the option plan 2013



For further information, please contact:
Dovre Group Plc
Janne Mielck, CEO
Tel. +358 (0)20 436 2000
janne.mielck@dovregroup.com

www.dovregroup.com



Dovre Group is a global provider of project management services. Dovre Group
has two business areas - Project Personnel and Consulting - and employs over
500 people worldwide. Dovre Group is listed on the NASDAQ OMX Helsinki (symbol:
DOV1V). 



DISTRIBUTION:
NASDAQ OMX Helsinki Plc
Major media

Attachments:

Stock option plan 2013.pdf