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: DE 0005408884 Type of transaction: purchase Date: 31.01.2011 Price: 30.86625 Currency: EUR No. of items: 3000 Total amount traded: 92542.37 Place: Xetra via Sparkasse Nürnberg Explanation for publication: 842 shares at EUR 30.90, 1,212 shares at EUR 30.80, 338 shares at EUR 30.825,94 shares at EUR 30.83, 217 shares at EUR 30.885, 125 shares at EUR 30.89, 86 shares at EUR 30.90, 86 shares at EUR 30.90 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 01.02.2011 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 12683

Copyright (c) 2007 Dow Jones & Company, Inc.