Change of Registered Office

Energiser Investments plc                           

                        ("Energiser" or the "Company")                         

                          Change of Registered Office                          


The Company announces that it has changed its registered office to 417 Finchley
Road, London, NW3 6HJ 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