Nurminen Logistics Oyj - Company Announcement

The Board of Directors of Nurminen Logistics Plc resolved on key personnel incentive plan

Nurminen Logistics Plc                         Stock Exchange Release 7 March
2011 at 4.15 p.m. 


The Board of Directors of Nurminen Logistics Plc has approved a new share-based
incentive plan for the Group key personnel. The aim of the plan is to combine
the objectives of the shareholders and the key personnel in order to increase
the value of the company, to commit the key personnel to the company, and to
offer them competitive reward plan based on holding the company shares. 

The plan includes one earning period, calendar years 2011-2012. The Board of
Directors decides on the earnings criteria and their targets. The earnings
criteria of the earning period 2011-2012 are the Nurminen Logistics Group´s net
sales and operating profit. 

The potential reward from the earning period 2011-2012 will be paid partly in
the company's shares and partly in cash in 2013. The proportion to be paid in
cash is intended to cover taxes and tax-related costs arising from the reward
to the key personnel. The shares cannot be transferred during a one-year
restriction period. If a key person's employment or service ends during the
restriction period, he or she must gratuitously return the shares given as
reward to the company. Approximately 15 people, members of the Executive Board
included, belong to the target group of the plan. 

The net rewards to be paid on the basis of the plan equal to a maximum total of
300,000 Nurminen Logistics Plc shares. 

NURMINEN LOGISTICS PLC

Antti Sallila
Acting CEO

Further information:
Mr Antti Sallila, Acting CEO
Tel. +358 10 545 2598


DISTRIBUTION
NASDAQ OMX Helsinki
Major Media
www.nurminenlogistics.com

Nurminen Logistics Plc

Nurminen Logistics provides high-quality logistics services, such as railway
transports, terminal services, forwarding and special and heavy transports. The
company has collected logistics know-how from three centuries, starting in
1886. Nurminen Logistics' main market areas are Finland, the Baltic Sea region,
Russia and other CIS countries. The company's share is listed on NASDAQ OMX
Helsinki.