Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 30 November 2008 Baring Emerging Europe PLC's capital consisted of
41,761,734 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 30 November
2008 was 38,443,527.

The above figure of 38,443,527 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.