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04.04.2008

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 Company: NÜRNBERGER Lebensversicherung AG Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory 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: DE0005408884 Type of transaction: purchase Date: 22.03.2008 Price: 27.92 Currency: EUR No. of items: 30000 Total amount traded: 837681.00 Place: XETRA Explanation for publication: Please note that this is a revised publication: the transaction published on 3 April 2008 at 15.52 hours shows by mistake the date 22 March 2008 instead of 22 February 2008. The transaction of 22 Feburary 2008, however, was published on 3 April 2008 at 15.58 hours. Thus the publication of the transaction stating the date of 22 March 2008 is to be neglected. 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 04.04.2008 Financial News transmitted by DGAP ID 5730

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 Company: NÜRNBERGER Lebensversicherung AG Person performing managerial responsibilities, triggering the disclosure requirement for the legal person Details of the person performing managerial responsibilities Position: Member of an administrative or supervisory 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: DE0005408884 Type of transaction: purchase Date: 22.03.2008 Price: 27.92 Currency: EUR No. of items: 30000 Total amount traded: 837681.00 Place: XETRA Explanation for publication: Please note that this is a revised publication: the transaction published on 3 April 2008 at 15.52 hours shows by mistake the date 22 March 2008 instead of 22 February 2008. The transaction of 22 Feburary 2008, however, was published on 3 April 2008 at 15.58 hours. Thus the publication of the transaction stating the date of 22 March 2008 is to be neglected. 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 04.04.2008 Financial News transmitted by DGAP ID 5730

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