Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 31 January 2010 Baring Emerging Europe PLC's capital consisted of 39,187,259
ordinary share of 10p each. At that date the Company held 3,318,207 ordinary
shares in Treasury.

Therefore the total number of ordinary shares with voting rights at 31 January
2010 was 35,869,052.

The above figure of 35,869,052 may be used by shareholders as the denominator
by which they will determine if they are required to notify their interest in,
or change of their interest, in Baring Emerging Europe PLC under the FSA's
Disclosure and Transparency Rules.