PKC Group Oyj Company Announcement 16 November 2010 9.55 am PKC GROUP TO IMPLEMENT A DIRECTED SHARE ISSUES PKC Group Oyj's Board of Directors has in its meeting of 15 November 2010, resolved to offer a maximum of 1,770,000 new shares for subscription by directed share issue for a limited number of qualified institutional investors. On the basis of the bids received in the bookbuilding procedure, the Board of Directors has resolved to implement a directed share issues. The confirmed, final Share subscription price is 12.40 euros per Share. The capital that the Company will raise in this share issue totals 21,948,000 euros before sales commissions and charges. The amount of the Shares to be issued has been confirmed to be maximum of 1,770,000 Shares. The Shares subscribed in the private placement will be registered with the Trade Register on or about 19 November 2010 and listed on NASDAQ OMX Helsinki Ltd together with the old shares on or about 19 November 2010. The share issue is based on the authorisation granted to the Board of Directors by the Annual General Meeting of 29 March 2007 to issue a maximum of 3,500,000 new Shares. Following the directed share issue in question, the total number of shares to be offered or subscribed under this authorisation may not exceed 1,730,000. Pohjola Corporate Finance Ltd will act as the Lead Manager for the directed share issue. PKC GROUP OYJ Board of Directors Harri Suutari President & CEO For more information, please contact: Harri Suutari, President & CEO, PKC Group Oyj, tel. +358 (0)400 384 937 DISTRIBUTION NASDAQ OMX Main media www.pkcgroup.com The PKC Group offers design and contract manufacturing services for wiring harnesses, cabling and electronics. The Group has production facilities in Finland, Brazil, China, Mexico, Poland, Estonia and Russia. The Group's net sales in 2009 totalled EUR 201.8 million. PKC Group Oyj is listed on NASDAQ OMX Helsinki Ltd. Important Notice: NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN. The information contained herein is not for publication or distribution, directly or indirectly, in or into the United States, Canada, Australia or Japan. This release does not constitute an offer of securities for sale in the United States, nor may the securities be offered or sold in the United States absent registration or an exemption from registration as provided in the U.S. Securities Act of 1933, as amended, and the rules and regulations thereunder. There is no intention to register any portion of the offering in the United States or to conduct a public offering of securities in the United States. This release shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the securities referred to herein in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any such jurisdiction. This document does not constitute an offer of securities to the public in the United Kingdom. No prospectus has been or will be approved for publication in the United Kingdom in respect of the securities. Consequently, the securities may not be sold or offered for sale in the United Kingdom, except to persons who fall within the exemptions set out in the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended. Pohjola Corporate Finance is acting for the Company and no one else in connection with the private placement and will not be responsible to anyone other than the Company for providing the protections afforded to their respective clients or for providing advice in relation to the private placement and/or any other matter referred to in this release.