Director/PDMR Shareholding

Leo Capital Plc
31 January 2007

Leo Capital plc

Notification of Transactions by Directors/PDMRs

Leo Capital plc (the 'company') has received notification of the following
allocations of ordinary shares of 10 pence each in the company

                                   Date of Dealing         Date of disclosure      Number of shares

        Antony Sweet               30 January 2007           30 January 2007            1,702
         (Director)

        Martin Pexton
           (PDMR)                  30 January 2007           30 January 2007            1,702

These shares were allocated to the persons named above by LMS Quest Trustee Ltd,
as part of a free allocation of shares to staff under the terms of its trust
deed. The allocation was for nil consideration, the share price at the time of
the allocation being 76.5 pence.

AIM Regulation granted permission for the above transaction on 30 January 2007.

Enquiries:

Jon Edis-Bates                                     Tony Sweet
Edis-Bates Associates Limited                      Chief Financial Officer
Company Secretary                                  Leo Capital plc
Leo Capital plc                                    Tel: [phone]
Tel: [phone]


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