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 29 March 2012         9.30 am


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



A total of 201,439 PKC Group Oyj's shares have been subscribed for with 2006
options (101,040 with 2006B options and 100,399 with 2006C options). The new
shares and the corresponding increase in the share capital, EUR 68,489.26, have
been entered into the Trade Register on 29 March 2012. The new shares will be
traded on the main list of the NASDAQ OMX Helsinki Ltd together with the old
shares as of 30 March 2012. 



After the increase the Company's registered share capital is EUR 6,171,588.18,
divided into 21,357,405 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 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 139,417 shares i.e. EUR 47,401.78 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, Brazil, China,
Estonia, Finland, Germany, Ireland, Mexico, Poland, Russia, Ukraine and the
USA. The Group's net sales in 2011 totalled EUR 550.2 million. PKC Group Oyj is
listed on NASDAQ OMX Helsinki Ltd.