PKC Group Plc         Company Announcement 29 January 2015       9.30 am


Share Subscriptions with PKC Group Plc's Year 2009 Options



A total of 5,000 PKC Group Plc's shares have been subscribed for with 2009B
options. New shares corresponding to subscriptions have been entered into the
Trade Register on 29 January 2015. 



After the increase the Company's registered share capital is divided into
23,975,504 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 30 January 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 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 255,168
shares as a result of the exercise of the remaining outstanding option rights.
The terms and conditions of stock options 2009 and further information on the
stock option scheme 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 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
2013 totalled EUR 884.0 million. PKC Group Plc is listed on Nasdaq Helsinki.
           
distributed by