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STOCK EXCHANGE RELEASE 26 Jul 2007

APPROVAL OF SHARE SUBSCRIPTIONS WITH STOCK OPTIONS

In its meeting on July 25, 2007 the Board of Directors of Pöyry Plc has approved the subscriptions for 78 808 shares made between June 12 and July 13, 2007 with stock options 2004A pursuant to the stock option programme 2004 of the company. Following these subscriptions, the registered share capital of the company will increase by EUR 19 702 from EUR 14 545 036 to EUR 14 564 738 and the total number of authorised shares will increase to 58 258 952.
 
The aim is to have the increase in share capital registered in the Trade Register on August 1, 2007. According to the terms and conditions of stock options 2004, the subscribed new shares entitle to dividend and other shareholders' rights as of the date of registration of the share capital increase into the Trade Register. The new shares will be joined to the old shares and are expected to be available for public trading on the main list of the Helsinki Stock Exchange on August 2, 2007.
 
The subscription period for stock options 2004A started on March 1, 2007 and will end on March 31, 2010. A total of 78 808 shares have been subscribed with stock options 2004A by July 25, 2007.
 
The terms and conditions of stock options 2004 and further information on the stock option programme are available on the company's webpage www.poyry.com.
 
PÖYRY PLC
 
Erkki Pehu-Lehtonen
President and CEO
 
Teuvo Salminen
Deputy to President and CEO
 
Additional information by:
Anne Viitala, Group General Counsel, Pöyry Plc
Tel. +358 10 33 22811
 
 
DISTRIBUTION:
OMX Nordic Exchange Helsinki
Major media