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STOCK EXCHANGE RELEASE 26 Oct 2006

CHANGE IN COMPOSITION OF NOMINATION AND COMPENSATION COMMITTEE

PÖYRY PLC                  Stock Exchange Notice
                           October 26, 2006 at 4.00 p.m.

CHANGE IN COMPOSITION OF NOMINATION AND COMPENSATION COMMITTEE

The Board of Directors of Pöyry Plc has decided to change the
composition of its Nomination and Compensation Committee. The members of
the Nomination and Compensation Committee are as of October 26, 2006,
Henrik Ehrnrooth, Chairman, Matti Lehti, Karen de Segundo, Pekka Ala-
Pietilä, and Georg Ehrnrooth as the external member.

PÖYRY PLC


Erkki Pehu-Lehtonen                 Teuvo Salminen
President and CEO                   Deputy to President and CEO

Additional information by:
Anne Viitala, Group General Counsel, Pöyry Plc
Tel. +358 10 33 22811

www.poyry.com

DISTRIBUTION:
Helsinki Stock Exchange
Major media