DGAP-DD: Leoni AG english

15.10.2008
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Probst First name: Klaus Company: LEONI AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: non-par value ordinary share ISIN/WKN of the financial instrument: DE 000 540888 4 Type of transaction: purchase Date: 14.10.2008 Price: 13.79 Currency: EUR No. of items: 3000 Total amount traded: 41377.96 Place: Xetra via Sparkasse Nürnberg Explanation for publication: 150 shares at a price of 13.85 EUR, 162 shares at a price of 13.80 EUR, 1,697 shares at a price of 13.77 EUR, 400 shares at a price of 13.75 EUR, 591 shares at a price of 13.87 EUR Information about the company with duty of publication Issuer: Leoni AG Marienstraße 7 90402 Nürnberg Deutschland ISIN: DE0005408884 WKN: 540888 End of Directors' Dealings Notification (c) DGAP 15.10.2008 Financial News transmitted by DGAP ID 7609

Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company of EquityStory AG. The person with duty of notification is solely responsible for the content of this announcement. =----------------------------------------------------------------------------- Details of the person subject to the disclosure requirement Last name: Probst First name: Klaus Company: LEONI AG Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: non-par value ordinary share ISIN/WKN of the financial instrument: DE 000 540888 4 Type of transaction: purchase Date: 14.10.2008 Price: 13.79 Currency: EUR No. of items: 3000 Total amount traded: 41377.96 Place: Xetra via Sparkasse Nürnberg Explanation for publication: 150 shares at a price of 13.85 EUR, 162 shares at a price of 13.80 EUR, 1,697 shares at a price of 13.77 EUR, 400 shares at a price of 13.75 EUR, 591 shares at a price of 13.87 EUR Information about the company with duty of publication Issuer: Leoni AG Marienstraße 7 90402 Nürnberg Deutschland ISIN: DE0005408884 WKN: 540888 End of Directors' Dealings Notification (c) DGAP 15.10.2008 Financial News transmitted by DGAP ID 7609

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