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29.11.2007

DGAP-DD: Leoni AG english

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: Lamann First name: Uwe H. 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: 28.11.2007 Price: 33.87 Currency: EUR No. of items: 1000 Total amount traded: 33870 Place: Xetra, Börse Frankfurt via Raiffeisenbank Sinzing 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 29.11.2007 Financial News transmitted by DGAP ID 4454

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: Lamann First name: Uwe H. 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: 28.11.2007 Price: 33.87 Currency: EUR No. of items: 1000 Total amount traded: 33870 Place: Xetra, Börse Frankfurt via Raiffeisenbank Sinzing 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 29.11.2007 Financial News transmitted by DGAP ID 4454

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