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 Relationship to a person performing managerial responsibilities: 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: DE 0005408884 Type of transaction: purchase Date: 08.01.2008 Price: 34.945 Currency: EUR No. of items: 2000 Total amount traded: 61890 Place: Xetra, Börse Frankfurt via Sparkasse Nürnberg Explanation for publication: 1312 shares at a price of 30.95 EUR, 688 shares at a price of 30.94 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 10.01.2008 Financial News transmitted by DGAP ID 4875

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