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STOCK EXCHANGE RELEASE 4 Jan 2016

Pöyry PLC: Directed share issue without consideration

PÖYRY PLC          Stock Exchange Release 4 January 2016 at 3.30 p.m. (EET)

Pöyry PLC: Directed share issue without consideration

A total of 100,000 treasury shares of Pöyry PLC have been conveyed without consideration to the President and CEO Martin à Porta on 4 January 2016 as a share based compensation, forming a part of his total remuneration according to the terms and conditions of his service contract concluded in August 2015.

The directed share issue is based on the authorization granted to the Board of Directors by the Annual General Meeting on 12 March 2015.

After the conveyance of shares, the company holds 419,055 treasury shares.

PÖYRY PLC

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 provide local services in our core markets. We deliver management consulting 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 and water. Pöyry has an extensive local office network employing about 6,000 experts. Pöyry's net sales in 2014 were EUR 571 million and the company's shares are quoted on NASDAQ OMX Helsinki (Pöyry PLC: POY1V).

DISTRIBUTION:
NASDAQ OMX Helsinki Ltd
Main Media
www.poyry.com