Pöyry PLC: Pöyry PLC performance share plan 2011-2015 - directed share issue

| Source: Pöyry
PÖYRY PLC                      Company Announcement 11 March 2014 at 6.35 p.m.

Pöyry PLC performance share plan 2011-2015 - directed share issue

The  Board of Directors of Pöyry PLC  has on 11 March 2014 decided on a directed
share  issue for  the reward  payment from  the earning  period 2011-2013 of the
Pöyry Performance Share Plan 2011-2015.

In  the share issue maximum of 72,700 Pöyry  PLC shares held by the Company will
be issued and conveyed without consideration to the key persons participating in
the  Pöyry Performance Share Plan  according to the terms  and conditions of the
plan.  More detailed information about the plan has been announced on 8 February

The  decision on the directed share issue  is based on the authorisation granted
to  the Board of Directors by the Annual General Meeting of shareholders held on
11 March 2014.

After the directed share issue, the Company holds 610,455 own shares.


Additional Information:
Jaana Rinne, SVP, Human Resources
Tel. +358 10 33 22153

Pöyry  is an international consulting and  engineering company. We serve clients
globally  across  the  energy  and  industrial  sectors  and locally in our core
markets.  We deliver strategic advisory and engineering services, underpinned by
strong  project implementation capability  and expertise. Our  focus sectors are
power  generation,  transmission  &  distribution,  forest industry, chemicals &
biorefining,  mining &  metals, transportation,  water and  real estate sectors.
Pöyry  has  an  extensive  local  office  network employing about 6,500 experts.
Pöyry's  net sales  in 2013 were  EUR 650 million  and the  company's shares are
quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).

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