Voting Rights and Capital

Baring Emerging Europe PLC - Voting Rights and Capital

At 31 December 2014 Baring Emerging Europe PLC's capital consisted of
21,956,750 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 December
2014 was 18,638,543.

The above figure of 18,638,543 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 January 2015