Aspocomp Group Oyj — Director's Dealing 2011

Aug 11, 2011

PAYING ASPOCOMP GROUP OYJ BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY

PAYING ASPOCOMP GROUP OYJ BOARD MEMBERS' FEES IN THE FORM OF SHARES HELD BY THE COMPANY

Espoo, Finland, 2011-08-11 10:30 CEST (GLOBE NEWSWIRE) --
Aspocomp Group Oyj, Company Announcement, August 11, 2011 at 11:30 a.m.

With reference to annual remunerations of the Board, Aspocomp Group Oyj's AGM
decided on 20th April 2011 that about 40% of the annual remuneration to a Board
member should be paid in accordance with the share issue authorisation given to
the Board by transferring company shares to each Board member. The number of
the remuneration shares was determined based on the weighted average market
quotation of the company's share on the date of the publication of the result
for the second quarter of the year 2011 and the following four days to the
effect that any trades prior to the publication date were not taken into
consideration.

According to decisions taken at the AGM and by the Board, Aspocomp Group Oyj
today transferred to Board members a total of 65,400 shares as part of their
annual remuneration as follows:

A total of 32,700 shares were transferred to the chairman of the Board Tuomo
Lähdesmäki. As a result of the transfer, his holdings in Aspocomp Group Oyj
amount to 398,895 shares.

A total of 16,350 shares were transferred to Board member Johan Hammarén. As a
result of the transfer, his holdings in Aspocomp Group Oyj amount to 266,411
shares.

A total of 16,350 shares were transferred to Board member Kari Vuorialho. As a
result of the transfer, his holdings in Aspocomp Group Oyj amount to 146,411
shares.

As a result of the transfer, the company holds a total of 134,600 shares.

For further information, please contact Sami Holopainen, CEO,
tel. +358 9 59 181.

ASPOCOMP GROUP OYJ

Sami Holopainen
President and CEO

www.aspocomp.com

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Aspocomp Group Plc sells and manufactures high-tech PCBs. Aspocomp's products
are used in the electronics industry, for instance, in telecommunications
networks, automobiles and many type of industrial applications.