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STOCK EXCHANGE RELEASE 14 Dec 2007

INCREASE OF SHARE CAPITAL BASED ON SUBSCRIPTIONS WITH OPTIONS

The 47 436 new shares subscribed with stock options 2004A in November 2007 pursuant to the stock option programme 2004 of the company have been registered in the Trade Register. Following these subscriptions, the registered share capital of the company increased by EUR 11 859 from EUR 14 576 619 to EUR 14 588 478 and the total number of authorised shares increased to 58 652 614. The new shares will be joined to the old shares and will 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 website 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