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: Lamann First name: Uwe H. 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 000540888 4 Type of transaction: purchase Date: 14.10.2008 Price: 13.355 Currency: EUR No. of items: 3000 Total amount traded: 40065 Place: Börse Stuttgart bzw. Xetra der Börse Frankfurt Explanation for publication: 1,000 shares at a price of 13.30 EUR via Stock Exchange Stuttgart, 2,000 shares at a price of 13.41 EUR via Xetra. 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 16.10.2008 Financial News transmitted by DGAP ID 7613
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