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: Dominik Relationship to a person performing managerial responsibilities: Dependent child 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: DE0005408884 Type of transaction: purchase Date: 04.06.2010 Price: 15.98 Currency: EUR No. of items: 5000 Total amount traded: 79900.00 Place: Xetra der 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 09.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de ID 11479

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