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 20 September 2016 its issued share capital consisted of 36,020,128 Ordinary Shares of 10 cents each (excluding shares held in treasury), carrying one vote per share. As at 20 September 2016, the Company held 5,400,000 ordinary shares in treasury.

Shareholders should use 36,020,128 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.

B Powley
Company Secretary
BlackRock Investment Management (UK) Limited

20 September 2016