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STOCK EXCHANGE RELEASE 11 Mar 2014

Pöyry PLC: Pöyry PLC performance share plan 2011-2015 - directed share issue

PÖYRY PLC                      Company Announcement 11 March 2014 at 6.35 p.m.

Pöyry PLC performance share plan 2011-2015 - directed share issue

The Board of Directors of Pöyry PLC has on 11 March 2014 decided on a directed share issue for the reward payment from the earning period 2011-2013 of the Pöyry Performance Share Plan 2011-2015.

In the share issue maximum of 72,700 Pöyry PLC shares held by the Company will be issued and conveyed without consideration to the key persons participating in the Pöyry Performance Share Plan according to the terms and conditions of the plan. More detailed information about the plan has been announced on 8 February 2011.

The decision on the directed share issue is based on the authorisation granted to the Board of Directors by the Annual General Meeting of shareholders held on 11 March 2014.

After the directed share issue, the Company holds 610,455 own 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 locally in our core markets. We deliver strategic advisory 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, water and real estate sectors. Pöyry has an extensive local office network employing about 6,500 experts. Pöyry's net sales in 2013 were EUR 650 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