THE BOARD OF DIRECTORS OF SRV GROUP PLC RESOLVED ON AN INCENTIVE PLAN FOR KEY PERSONNEL

THE BOARD OF DIRECTORS OF SRV GROUP PLC RESOLVED ON AN INCENTIVE PLAN FOR KEY   
PERSONNEL                                                                       

The Board of Directors of SRV Group Plc has approved a new share-based incentive
plan for the Group key personnel.                                               

The Plan includes three earning periods which are calendar years 2008, 2009 and 
2010. The potential reward from the Plan for the earning period 2008 will be    
based on the Group's profit before taxes.                                       

The potential reward from the earning period 2008 will be paid partly as the    
Company's shares and partly in cash in 2009. The proportion to be paid in cash  
will cover taxes and tax-related costs arising from the reward. It is prohibited
to transfer the shares during the two year restriction period. If a key person's
employment or service ends during the restriction period, he/she must return the
shares given as reward to the Company without compensation.                     

The Plan is directed to approximately 60 people during the earning period 2008. 
The rewards to be paid for the earning period 2008 correspond to the approximate
value of a maximum total of 450,000 SRV Group Plc shares (including also the    
proportion to be paid in cash).                                                 


SRV GROUP PLC                                                                   

Eero Heliövaara                                                                 
President and CEO                                                               

FURTHER INFORMATION                                                             
Mr Eero Heliövaara, President and CEO, tel. No. +358 20 1455 202                

DISTRIBUTION:                                                                   
Helsinki Stock Exchange                                                         
Main Media                                                                      
www.srv.fi

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