2008-02-07 08:05:00 CET

2008-02-07 08:05:02 CET


REGULATED INFORMATION

Finnish English
Beltton-Yhtiöt - Company Announcement

BELTTON-GROUP TO ACQUIRE ITS OWN SHARES


The Board of Directors of Beltton-Group Plc has in its meeting on February 6,   
2008 decided to initiate a share buyback of maximum of 300,000 own shares in    
accordance with the authorisation given to it at the Annual General Meeting on 4
April 2007. The number of acquired shares shall not exceed five per cent (5 %)  
of the Company's share capital and of the number of voting shares.              

The shares will be purchased through public trading at OMX Nordic Exchange      
Helsinki in a proportion other than that of current shareholder holdings.       
The shares will be purchased at the market price determined in public trading at
the time of purchase.                                                           

According to the authorisation, the shares can be purchased to develop the      
company's capital structure, to be used as consideration in the acquisition of  
assets related to the company's business, to be used as consideration in the    
financing and implementation of possible acquisitions or other arrangements or  
to be otherwise further assigned or cancelled.                                  

The acquisition of the company's own shares shall start at the earliest in a    
week from the announcement of this Board of Directors decision and end by the   
end of the next Annual General Meeting at the latest.                           

Helsinki, 7 February 2008                                                       


Beltton-Group Plc                          

Board of Directors         ´                                                    



Further information:                                                            

Heikki Vienola, CEO                                                             
Tel. +358 9 5259 0050 or +358 50 65 110                                         
e-mail: heikki.vienola@beltton.fi                                               

Sirpa Väisänen, IR Officer                                                      
Tel. +358 9 5259 0050 or +358 400 943 243                                       
e-mail: sirpa.vaisanen@beltton.fi                                               


www.beltton.com                                                                 


DISTRIBUTION                                                                    
The Helsinki Stock Exchange                                                     
www.beltton.com                                                                 
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