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 000 540888 4 Type of transaction: sale Date: 27.11.2008 Price: 11.24 Currency: EUR No. of items: 5000 Total amount traded: 56154.32 Place: Xetra der Deutsche Börse/ Frankfurt, über Unicredit Nürnberg Explanation for publication: 1,208 shares at a price of 11.26 EUR, 200 shares at a price of 11.25 EUR, 3,592 shares at a price of 11.22 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 01.12.2008 Financial News transmitted by DGAP ID 8269
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