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11.01.2008

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: Probst First name: Klaus Company: LEONI AG Relationship to a person performing managerial responsibilities: Details of the person performing managerial responsibilities 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: 08.01.2008 Price: 30.945 Currency: EUR No. of items: 2000 Total amount traded: 61980 Place: Xetra, Börse Frankfurt, via Sparkasse Nürnberg Explanation for publication: 1,312 shares at a price of 30.95 EUR, 688 shares at a price of 30.94 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 11.01.2008 Financial News transmitted by DGAP ID 4876

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 Relationship to a person performing managerial responsibilities: Details of the person performing managerial responsibilities 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: 08.01.2008 Price: 30.945 Currency: EUR No. of items: 2000 Total amount traded: 61980 Place: Xetra, Börse Frankfurt, via Sparkasse Nürnberg Explanation for publication: 1,312 shares at a price of 30.95 EUR, 688 shares at a price of 30.94 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 11.01.2008 Financial News transmitted by DGAP ID 4876

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