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STOCK EXCHANGE RELEASE 10 Dec 2007

APPROVAL OF SHARE SUBSCRIPTIONS WITH STOCK OPTIONS

Pursuant to Pöyry Plc's stock option programme 2004, 47 436 new shares of the company have been subscribed in November 2007 with stock options 2004A. The Board of Directors of Pöyry Plc has approved these subscriptions in its meeting today. Following these subscriptions, the registered share capital of the company will increase by EUR 11 859 from EUR 14 576 619 to EUR 14 588 478 and the total number of authorised shares will increase to 58 652 614.

 
The aim is to have the increase in share capital registered in the Trade Register on December 14, 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 OMX Nordic Exchange in Helsinki on December 17, 2007.
 
The subscription period for stock options 2004A started on March 1, 2007 and will end on March 31, 2010. A total of 173 768 shares have been subscribed with stock options 2004A by November 30, 2007.
 
The terms and conditions of stock options 2004 and further information on the stock option programme are available on the company's web site 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
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