Share subscriptions with PKC Group Plc’s year 2009 and

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Share subscriptions with PKC Group Plc’s year 2009 and 2012 options

PKC Group Plc         Company Announcement 22 December 2015      9.30 am  

Share subscriptions with PKC Group Plc’s year 2009 and 2012 options

A total of 2,500 PKC Group Plc’s shares have been subscribed for with 2009C options. A total of 25,000 PKC Group Plc’s shares have been subscribed for with 2012A(i) options and a total of 26,000 PKC Group Plc’s shares have been subscribed for with 2012A(ii) options. New shares corresponding to subscriptions have been entered into the Trade Register on 22 December 2015.

After the increase the Company’s registered share capital is divided into 24,095,387 shares. The shares will entitle their holders to dividends and other shareholder rights in the Company as of the date of registration of the shares in the Trade Register. The new shares will be traded on the main list of the Nasdaq Helsinki together with the old shares as of 23 December 2015.

The share subscription period for 2009A warrants has ended 30 April 2014. During the share subscription period a total 195,500 shares were subscribed and 4,500 warrants remained unused. The share subscription period for 2009B warrants has ended 30 April 2015. During the share subscription period a total 167,215 shares were subscribed and 32,785 warrants remained unused.

The share subscriptions with 2009 options are based on the stock option scheme initiated in 2009. After the registration of the current subscription, the Company’s number of shares may further be increased by a maximum of 110,000 shares as a result of the exercise of the remaining outstanding option rights. The share subscriptions with 2012 options are based on the stock option scheme initiated in 2012. After the registration of the current subscription, the Company’s number of shares may further be increased by a maximum of 340,000 shares (680,000 shares including 2012B(ii) and 2012C(ii)options) as a result of the exercise of the remaining outstanding option rights. The terms and conditions of stock options 2009 and 2012 and further information on the stock option schemes are available on the company's web site www.pkcgroup.com.

PKC Group Plc

Board of Directors

Matti Hyytiäinen

President & CEO

For more information, please contact:

Matti Hyytiäinen, President & CEO, PKC Group Plc, tel. +358 (0)400 710 968

Distribution

Nasdaq Helsinki

Main media

www.pkcgroup.com

PKC Group is a global partner, designing, manufacturing and integrating electrical distribution systems, electronics and related architecture components for the commercial vehicle industry, rolling stock manufacturers and other selected segments. The Group has production facilities in Brazil, China, Estonia, Finland, Germany, Lithuania, Mexico, Poland, Russia, Serbia and the USA. The Group's revenue in 2014 totalled EUR 829.5 million. PKC Group Plc is listed on Nasdaq Helsinki.

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