Director/PDMR Shareholding

Leo Capital Plc
20 June 2006

Leo Capital plc





Date:   20 June 2006





Notification of Transactions by Directors and Persons Discharging Managerial
Responsibility



Leo Capital plc (the 'company') has received notification from the following
Directors and Persons Discharging Managerial Responsibility of their purchases
of ordinary shares of 10 pence each in the company.




                        Date of dealing       Date of disclosure       Price     Amount purchased   Resultant
                                                                                                    interest
                                                  to Company          (pence)
Jonathan Agnew           20 June 2006            20 June 2006           61.5          39,479         0.012%
Jonathan Agnew           19 June 2006            19 June 2006           63.4          80,000         0.024%
John Barnsley            19 June 2006            19 June 2006          63.375        150,000         0.046%
Richard Christou         19 June 2006            20 June 2006          63.25          70,670         0.021%
Martin Pexton            19 June 2006            20 June 2006           63.0         100,000         0.030%



Jonathan Agnew's purchase of 39,479 shares was a beneficial holding and his
purchase of 80,000 shares was a transaction by spouse; John Barnsley's purchase
of 150,000 shares and Richard Christou's purchase of 70,670 shares were both a
beneficial holding held in SIPP; and Martin Pexton's purchase of 100,000 shares
was a beneficial holding.



Enquiries:

Jon Edis-Bates

Edis-Bates Associates Limited

Company Secretary

Leo Capital plc

Tel:  [phone]


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