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STOCK EXCHANGE RELEASE 1 Sep 2009

Pöyry PLC shares subscribed with options

PÖYRY PLC          Company Announcement 1 September 2009 at 2.30 p.m.
 
Pursuant to Pöyry PLC's stock option programme 2004, 600 shares of the company have been subscribed on 26 August 2009 with stock options 2004A and 600 with stock options 2004B. The share subscriptions and the consequential increase of the total number of the company's authorised shares will be handled at the meeting of the Board of Directors of the company on 29 September 2009. 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 shares into the Trade Register.
 
The subscription period for stock options 2004A started on 1 March 2007 and will end on 31 March 2010. A total of 292 836 shares have been subscribed with the stock options 2004A by 31 August 2009 and available for subscription are a total of 367 164 shares.
 
The subscription period for stock options 2004B started on 1 March 2008 and will end on 31 March 2011. A total of 128 228 shares have been subscribed with the stock options 2004B by 31 August 2009 and available for subscription are a total of 531 772 shares.
 
The subscription period for stock options 2004C started on 1 March 2009 and will end on 31 March 2012. No shares have been subscribed with the stock options 2004C by 31 August 2009, and thus 880 000 shares are available for subscription.
 
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
  
Heikki Malinen                             
President and CEO                          
 
Teuvo Salminen
Deputy to President and CEO
 
Additional information by:
Anne Viitala, Executive Vice President, Legal and Risk Management, Pöyry PLC
Tel. +358 10 33 22811
 
 
DISTRIBUTION:
NASDAQ OMX Helsinki
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