Total Voting Rights

Baring Emerging Europe PLC - Voting Rights and Capital

At 31 August 2007 the Company's capital consisted of 44,359,906 ordinary share
of 10p each. At that date the Company held 2,646,249 ordinary shares in
Treasury.

Therefore the total number of ordinary shares with voting rights at 31 August
2007 is 41,713,657.

The above figure of 41,713,657 may be used by shareholders as the denominator
by which they will determine if they are required to notify their interest in
the Company, or change of their interest in the Company, under the FSA's
Disclosure and Transparency Rules.