DGAP-DD: Leoni AG english

26.11.2008
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: non-par value ordinary share ISIN/WKN of the financial instrument: DE 000 540888 4 Type of transaction: purchase Date: 24.11.2008 Price: 9.08 Currency: EUR No. of items: 3000 Total amount traded: 27240.00 Place: Xetra Börse Frankfurt, via Sparkasse Nürnberg 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 26.11.2008 Financial News transmitted by DGAP ID 8214

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: non-par value ordinary share ISIN/WKN of the financial instrument: DE 000 540888 4 Type of transaction: purchase Date: 24.11.2008 Price: 9.08 Currency: EUR No. of items: 3000 Total amount traded: 27240.00 Place: Xetra Börse Frankfurt, via Sparkasse Nürnberg 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 26.11.2008 Financial News transmitted by DGAP ID 8214

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