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01.12.2008

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: Bellé First name: Dieter 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: sale Date: 27.11.2008 Price: 11.24 Currency: EUR No. of items: 5000 Total amount traded: 56154.32 Place: Xetra der Deutsche Börse/ Frankfurt, über Unicredit Nürnberg Explanation for publication: 1,208 shares at a price of 11.26 EUR, 200 shares at a price of 11.25 EUR, 3,592 shares at a price of 11.22 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 01.12.2008 Financial News transmitted by DGAP ID 8269

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: Bellé First name: Dieter 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: sale Date: 27.11.2008 Price: 11.24 Currency: EUR No. of items: 5000 Total amount traded: 56154.32 Place: Xetra der Deutsche Börse/ Frankfurt, über Unicredit Nürnberg Explanation for publication: 1,208 shares at a price of 11.26 EUR, 200 shares at a price of 11.25 EUR, 3,592 shares at a price of 11.22 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 01.12.2008 Financial News transmitted by DGAP ID 8269

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