Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 30 November 2013 Baring Emerging Europe PLC's capital consisted of
22,816,250 ordinary shares 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 October
2013 was 19,498,043.

The above figure of 19,498,043 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 FCA's
Disclosure and Transparency Rules.

02 December 2013