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: Bellé First name: Dieter 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 0005408884 Type of transaction: purchase Date: 25.11.2008 Price: 9.905 Currency: EUR No. of items: 5000 Total amount traded: 49525.00 Place: Xetra, via Commerzbank Nürnberg 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 25.11.2008 Financial News transmitted by DGAP ID 8212

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