Total Voting Rights

Leo Insurance Services PLC
15 December 2006


Leo Insurance PLC (the 'Company')

Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, the
Company notifies the market of the following:

As at the date of this announcement, the Company's issued share capital consists
of 7,215,956 ordinary shares with a nominal value of 0.1 pence each ('Ordinary
Shares'), with voting rights. The Company does not hold any Ordinary Shares in
Treasury.

Therefore, the total number of Ordinary Shares with voting rights is 7,215,956.

The above figure of 7,215,956 Ordinary Shares may be used by shareholders in the
Company as the denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change in their interest in,
the share capital of the Company under the FSA's Disclosure and Transparency
Rules.


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