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22.05.2012

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 Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: ordinary bearer shares with no par value ISIN/WKN of the financial instrument: DE0005408884 Type of transaction: purchase Date: 18.05.2012 Price: 31.67 Currency: EUR No. of items: 6000 Total amount traded: 190087.89 Place: Xetra Frankfurt via Sparkasse Nürnberg Explanation for publication: 31.67 EUR is the average share price; 2,500 shares at a price of 31.586 EUR a share, 3,500 shares at a price of 31.749 EUR a share. 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 22.05.2012 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 15270

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 Position: Member of a managing body Information about the transaction with duty of notification Description of the financial instrument: ordinary bearer shares with no par value ISIN/WKN of the financial instrument: DE0005408884 Type of transaction: purchase Date: 18.05.2012 Price: 31.67 Currency: EUR No. of items: 6000 Total amount traded: 190087.89 Place: Xetra Frankfurt via Sparkasse Nürnberg Explanation for publication: 31.67 EUR is the average share price; 2,500 shares at a price of 31.586 EUR a share, 3,500 shares at a price of 31.749 EUR a share. 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 22.05.2012 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 15270

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