Directorate Change

Baring Emerging Europe PLC
5 July 2004


                              Directorate Changes


Miss Josephine Dixon and Mr Saul Estrin have today been appointed as Directors 
of Baring Emerging Europe PLC.

The company has been advised that Miss Dixon is also a director of the following 
publicly quoted company:

Finsbury Worldwide Pharmaceutical Trust PLC.

Miss Dixon has not held any other directorships in publicly quoted companies 
during the previous five years. There are no details to be disclosed for Miss 
Dixon pursuant to paragraph 6.F.2(b) to (g) of the Listing Rules.

The Company has been advised that Professor Estrin is not a director of any 
other publicly quoted companies and has not held any previous directorships of 
such companies. There are no details to be disclosed for Professor Estrin 
pursuant to paragraph 6.F.2(b) to (g) of the Listing Rules.


Enquiries:

Mike Nokes (Company Secretary)   Tel No: 020 7762 8405



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