Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 31 July 2009 Baring Emerging Europe PLC's capital consisted of 40,233,439
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 31 July
2009 was 36,915,232.

The above figure of 36,915,232 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.