Director/PDMR Shareholding

21 January 2014

                           Energiser Investments plc                           

                        ("Energiser" or the "Company")                         

                              Director's Dealing                               

Energiser Investments plc was advised on 20 January 2014 that Mr Nishith Malde,
a director of the Energiser, acquired shares in the Company on that day as
follows:

Director       Price per   Number of      Total beneficial         Holding as a
                   share      shares holding subsequent to percentage of issued
                                               the dealing        share capital
                                                                               
Nishith Malde         3p     375,00*             6,310,646                14.4%

*of the 375,000 shares acquired, 100,000 ordinary shares have been transferred
to a family member, as defined by the AIM Rules for Companies, resulting in no
change to Mr Malde's beneficial holding.

The issued share capital of the Company comprises 43,787,956 ordinary shares of
0.1p per share.

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