PKC Group Oyj - Total number of voting rights and capital

PKC GROUP OYJ'S SHARE CAPITAL INCREASE BASED ON 2006 STOCK OPTION SCHEME

PKC Group Oyj     Company Announcement    1 February 2011   9.30 am


PKC GROUP OYJ'S SHARE CAPITAL INCREASE BASED ON 2006 STOCK OPTION SCHEME



A total of 49,400 PKC Group Oyj's shares have been subscribed for with 2006
options (31,600 with 2006A options and 17,800 with 2006B options). The new
shares and the corresponding increase in the share capital, EUR 16,796, have
been entered into the Trade Register on 1 February 2011. The new shares will be
traded on the main list of the NASDAQ OMX Helsinki Ltdtogether with the old
shares as of 2 February 2011. 



After the increase the Company's registered share capital is EUR 5,999,523.36,
divided into 19,601,332 shares. The shares will entitle their holders to
dividends and other shareholder rights in the Company as of the date of
registration of the Shares. 



The share subscriptions are based on the stock option scheme initiated in 2006,
which comprises a total of 697,500 options divided into A, B and C options. The
share subscription price for the 2006 stock options is the volume-weighted
average price of the PKC Group Oyj share on NASDAQ OMX Helsinki, with dividend
adjustments, as defined in the stock option terms (at present, EUR 10.09 for
the 2006A, 2006B and 2006C warrants). The share subscription period is for
2006A warrants 1 April 2009 - 30 April 2011, for 2006B warrants 1 April 2010 -
30 April 2012, and for 2006C warrants 1 April 2011 - 30 April 2013. 



Through the exercise of the 2006 stock options, the share capital of PKC Group
Oyj may be increased by a maximum total of 697,500 new shares and EUR
237,150.After the registration of the current subscription, the Company's share
capital can increase by a maximum of 647,690 shares i.e. EUR 220,214.6as a
result of the exercise of the remaining outstanding option rights. 

The terms and conditions of stock options 2006 and further information on the
stock option scheme are available on the company's web site www.pkcgroup.com. 



PKC GROUP OYJ



Board of Directors



Harri Suutari

President & CEO



For more information, please contact:

Harri Suutari, President & CEO, PKC Group Oyj, tel. +358 (0)400 384 937





DISTRIBUTION

NASDAQ OMX

Main media

www.pkcgroup.com




The PKC Group offers design and contract manufacturing services for wiring
harnesses, cabling and electronics. The Group has production facilities in
Finland, Brazil, China, Mexico, Poland, Estonia and Russia. The Group's net
sales in 2009 totalled EUR 201.8 million. PKC Group Oyj is listed on NASDAQ OMX
Helsinki Ltd.