Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 31 October 2007 Baring Emerging Europe PLC's capital consisted of 44,359,906
ordinary share of 10p each. At that date the Company held 3,271,615 ordinary
shares in Treasury.

Therefore the total number of ordinary shares with voting rights at 31 October
2007 was 41,088,291.

The above figure of 41,088,291 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.