Pöyry - Company Announcement

Pöyry PLC Performance Share Plan 2008 - 2010 - directed share issue

PÖYRY PLC          Company Announcement 10 March 2011 at 7.30 p.m.

The Board of Directors of Pöyry Plc has on 10 March 2011 decided on a directed
share issue for the reward payment from the earning period 2010 of the Pöyry
Performance Share Plan 2008 - 2010.

In the share issue 132 565 Pöyry Plc shares held by the company will be issued
and conveyed without consideration to the key persons participating in the Pöyry
Performance Share Plan according to the terms and conditions of the plan. More
detailed information about the plan has been announced on 11 December 2007.

The decision on the directed share issue is based on the authorization granted
to the Board of Directors by the Annual General Meeting of Shareholders held on
10 March 2008.

After the directed bonus issue, the company holds 269 583 own shares.

PÖYRY PLC

Additional information by:
Camilla Grönholm, Executive Vice President, Human Resources, Pöyry PLC
tel. +358 10 33 22153


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 NASDAQ OMX Helsinki. (Pöyry PLC:
POY1V).

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

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