DGAP-DD: Leoni AG english

16.10.2008
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

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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