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: Marcel 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: no-par value ordinary share ISIN/WKN of the financial instrument: DE0005408884 Type of transaction: purchase Date: 04.07.2011 Price: 39.64 Currency: EUR No. of items: 130 Total amount traded: 5153.20 Place: Xetra Frankfurt via UniCredit Bank AG 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 06.07.2011 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 13667

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