THE EASTERN EUROPEAN TRUST PLC - Total Voting Rights

        






THE EASTERN EUROPEAN TRUST PLC - Total Voting Rights

The Eastern European Trust PLC

Voting Rights and Capital

In conformity with the Transparency Directive we would like to notify the market of the following:

As at 30 November 2012, The Eastern European Trust PLC's capital consists of 42,441,591 Ordinary Shares of 10 cents each (excluding 6,000,000 Ordinary Shares held in Treasury), carrying one vote each, 8,537,982 new 2012 Subscription Shares of 1 cent each (ticker: ESTS) with no voting rights (although these shares are considered `qualifying financial instruments' in accordance with the revised DTF 5) and 10,023,846 2011 Subscription Shares of 1 cent each (ticker: ESTZ) with no voting rights and in respect of which the right to subscribe for Ordinary Shares has lapsed and the listing of which has been suspended until further notice.

As at 30 November 2012, the total number of voting rights for Ordinary shareholders in The Eastern European Trust PLC is 42,441,591.

The above figure 42,441,591 may be used by shareholders 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 FSA's Disclosure and Transparency Rules.

Contact:

Barbara Powley
Company Secretary
BlackRock Investment Management (UK) Limited

3 December 2012

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