Directorate Appointment

23 May 2016

Energiser Investments plc

 (“Energiser” or the “Company”)

Directorate Appointment

The board of the Company is pleased to announce that Dominic White was appointed to the board as Non-executive Director on 20 May 2016.

Dominic Andrew White (age 44)

Dominic is a member of the Institute of Chartered Financial Analysts and is a Chartered Surveyor who has more than 20 years’ experience in the investment sector working in private equity, real estate investment fund management and real estate advisory businesses in both the private and listed markets.  During his career he has held senior investment positions at international institutions such as Security Capital European Realty Private Equity, Henderson Global Investors and Cordea Savills Investment Management.  In addition, he has had experience of public companies including of AIM-quoted Limitless Earth plc where he held the roles of CEO and non-executive director.

In 2007 Dominic founded his own advisory business, White Amba Ltd, and a private investment partnership, White Amba Investments LLP.

Present directorships / partnerships	Former directorships / partnerships held over past 5 years
Beet Plus Ltd	Clear Leisure Plc
Ovivo Wellness Ltd	Endeavour Cg LLP
Silverhawk Investments Ltd	Endeavour Capital Partners Ltd
White Amba Investments LLP	Limitless Earth plc
White Amba Ltd	Lakestar Capital LLP
White Panther Capital Ltd

Mr White holds no ordinary shares in the Company.

There are no further disclosures under Schedule 2 (g) of the AIM Rules.

Stephen Wicks commented, “I am delighted to welcome Dominic to the Board of Energiser Investments plc. His real estate investment experience will be invaluable at Board level at this key point in the Company’s development.”

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

Energiser Investments plc Nishith Malde	[phone]
Cairn Financial Advisers LLP Jo Turner / Sandy Jamieson	[phone]