Directorate Change

Baring Emerging Europe PLC Directorship Change Mr Ivo Coulson was appointed as a non-executive director of Baring Emerging Europe PLC (the "Company") on 29 September 2010. Mr Coulson has advised the Company that he is currently a director of another publicly quoted company, JP Morgan UK Smaller Companies PLC. There are no details that are required to be disclosed pursuant to LR 9.6.13R of the UKLA Listing Rules. 30 September 2010
UK 100

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