REG-Baring Emerging Eur: Directorate Change

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Wed Jul 23, 2008 9:06am EDT

                                                                                                                       . 
Baring Emerging Europe PLC

Directorship Change

23 July 2008

Mr Jonathan Simon Woollett has today been appointed as a non-executive director
of Baring Emerging Europe PLC with immediate effect.

There are no details required to be disclosed pursuant to 9.6.13R of the UKLA
Listing Rules.



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