Source - PRN

BlackRock Emerging Europe plc (“the Company”)

Voting Rights and Capital

In conformity with the FCA’s Disclosure and Transparency Rules (the “Rules”) provision 5.6.1, the Company would like to notify the market that as at 5 September 2016 its issued share capital consisted of 36,057,028 Ordinary Shares of 10 cents each (excluding shares held in treasury), carrying one vote per share. As at 5 September 2016, the Company held 5,400,000 ordinary shares in treasury.

Shareholders should use 36,057,028 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Rules.

S Beynsberger
Company Secretary
BlackRock Investment Management (UK) Limited

5 September 2016

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Blackrock Emerging Europe Ord Usd0.10 (BEEP)

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