Directors' Dealings

Notifying party, function	Issuer	Transaction to be disclosed and published	Place of transaction
1. WKN 540888, ISIN DE0005408884
14 May 2013
Dieter Bellé, Member of the Management Board of LEONI AG	LEONI AG¹	Purchase of 4,000 no-par value LEONI ordinary shares1 at a price of € 35.82 per share. Total volume: € 143,280.00	Online via ING-DiBa
7 May 2013
Dr. Klaus Probst, Chairman of the Management Board of LEONI AG	LEONI AG¹	Purchase of 6,000 no-par value LEONI ordinary shares1 at a price of € 35.0491 per share. Total volume: € 210,294.60	XETRA Frankfurt via Sparkasse Nürnberg
20 March 2013
Helmut Wirtz, Member of the Supervisory Board of LEONI AG	LEONI AG¹	Sale of 2,000 no-par value LEONI ordinary shares1 at a price of € 30.85448 per share. Total volume: € 61,708.96	XETRA via Sparkasse Aachen
29 October 2012
Dr. Klaus Probst, Chairman of the Management Board of LEONI AG	LEONI AG¹	Purchase of 6,000 no-par value LEONI ordinary shares¹ at a price of € 24.5497 per share. Total volume: € 147,298.20	XETRA, via Sparkasse Nürnberg
04 July 2012
Dr. Werner Rupp, Member of the Supervisory Board of LEONI AG	LEONI AG¹	Sale of 20,000 non-par value LEONI ordinary shares1 at a price of € 32.75 per share. Total volume: € 655,000.00	Stock Exchange Munich via Sparkasse Nürnberg
21 May 2012 and 22 May 2012
Uwe H. Lamann, Member of the Management Board of LEONI AG	LEONI AG¹	Purchase of 1,000 non-par value LEONI ordinary shares¹ at a price of € 31.86 per share and 1,000 non-par value LEONI ordinary shares¹ at a price of € 32.36 per share on 21 May 2012 as well as of 1,578 non-par value LEONI ordinary shares¹ at a price of € 33.71 Total volume: € 117,414.38	XETRA via Raiffeisenbank Sinzing
22 May 2012
Dieter Bellé, Member of the Management Board of LEONI AG	LEONI AG¹	Purchase of 1,700 no-par value LEONI ordinary shares1 at a price of € 32.97 per share. Total volume: € 56,049.00	XETRA, Frankfurt, via UniCredit Bank AG Nürnberg
18 May 2012
Dr. Klaus Probst, Chairman of the Management Board of LEONI AG	LEONI AG¹	Purchase of 2,500 no-par value LEONI ordinary shares1 at a price of € 31.586 per share and of 3,500 non-par value LEONI ordinary shares1 at a price of € 31.749 per share. Total volume: € 190,087.89	XETRA, via Sparkasse Nürnberg
18 May 2012
Dieter Bellé, Member of the Management Board of LEONI AG	LEONI AG¹	Purchase of 2,000 no-par value LEONI ordinary shares¹ at an average price of € 31.60 per share. Total volume: € 63,206.32	XETRA, Frankfurt, via UniCredit Bank AG Nürnberg
20 February 2012
Ernst Thoma, Member of the Supervisory Board of LEONI AG	LEONI AG¹	Sale of 5,000 no-par value LEONI ordinary shares¹ at a price of € 38.50 per share. Total volume: € 192,500.00	XETRA Frankfurt, via HypoVereinsbank AG Nuremberg