Change of Adviser

1 August 2013

                           Energiser Investments plc                           

                        ("Energiser" or the "Company")                         

                               Change of Adviser                               

The Board of Energiser announces that Cairn Financial Advisers LLP has been
appointed as Nominated Adviser and Broker to the Company with immediate effect.

For further information, please visit www.energiserinvestments.co.uk or
contact:

Energiser Investments plc               [phone]                        
Nishith Malde                                                                  
                                                                               
Cairn Financial Advisers LLP            [phone]                       
Jo Turner / Liam Murray