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 12 January 2012       9.30 am


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



A total of 110 PKC Group Oyj's shares have been subscribed for with 2006B
options. The new shares and the corresponding increase in the share capital,
EUR 37.4, have been entered into the Trade Register on 12 January 2012. The new
shares will be traded on the main list of the NASDAQ OMX Helsinki Ltd together
with the old shares as of 13 January 2012. 



After the increase the Company's registered share capital is EUR 6,103,098.92,
divided into 21,155,966 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 in the Trade Register. The number of shares listed
in NASDAQ OMX Helsinki Ltd shall be 19,905,966 as the 1,250,000 shares related
to the AEES acquisition are not listed on the main list of the NASDAQ OMX
Helsinki Ltd. The shares related to the AEES acquisition will be listed on the
main list of the NASDAQ OMX Helsinki Ltd together with the old shares within
180 days after the closing on 1 October 2011 of the above mentioned agreement. 



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 9.54 for the
2006B and 2006C warrants). The share subscription period is for 2006B warrants
1 April 2010 - 30 April 2012, and for 2006C warrants 1 April 2011 - 30 April
2013. The share subscription period for 2006A warrants has ended 30 April 2011.
During the share subscription period a total 200,300 shares were subscribed and
2,200 warrants remained unused. 



Through the exercise of the 2006 stock options, the share capital 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 may
further be increased by a maximum of 340,856 shares i.e. EUR 115,891,04 as 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
systems and electronics. The Group has production facilities in Finland,
Brazil, China, Estonia, Germany, Ireland, Mexico, Poland, Russia, Ukraine and
the USA. The Group's net sales in 2010 totalled EUR 316.1 million. PKC Group
Oyj is listed on NASDAQ OMX Helsinki Ltd.