Notice of EGM

Leo Capital Plc
16 February 2007



Leo Capital plc

16 February 2007


                                Leo Capital plc

                              EGM - Change of Name


Leo Capital plc (the 'Company'), the AIM-quoted investment company with stakes
in public and private UK and US companies and funds, has today posted a circular
(the 'Circular') to its shareholders containing details of the proposed change
of name of the Company to LMS Capital plc.  The Circular convenes an
extraordinary general meeting ('EGM') of the Company, the purpose of which is to
consider and, if thought fit, to approve the proposed change of name.

The EGM will be held at 10.00 am on Tuesday 13 March 2007 at the offices of
JPMorgan Cazenove, 20 Moorgate, London EC2R 6DA.

Pursuant to Rule 20 of the AIM Rules, a copy of the Circular, the Notice of EGM
and Form of Proxy, sent to the Company's shareholders, are available for
inspection at the offices of Clifford Chance LLP, 10 Upper Bank Street, London
E14 5JJ.



Enquiries:

Leo Capital plc                                     020 7935 3555
Robert Rayne (Chief Executive Officer)
Martin Pexton (Managing Director)
Tony Sweet (Chief Financial Officer)


Brunswick Group LLP                                020 7404 5959
Simon Sporborg
Anisha Patel



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