Directorate Change

4 November 2013

                           Energiser Investments plc                           

                        ("Energiser" or the "Company")                         

                              Directorate Change                               


Energiser is pleased to announce that William ("Bill") Jeremy Weston has been
appointed as Non-executive Chairman of the Company with immediate effect. Mr
Weston will replace Simon Bennett who is to resign his position to pursue his
other business interests.
 

William Jeremy Weston, aged 73

Mr Weston is currently Non-executive Chairman of Pantheon Leisure plc, formerly
quoted on AIM, which is now majority owned by Westside Investments plc.
 
Pantheon Leisure was established to take advantage of opportunities in the
Sports and Leisure Sectors. Through a subsidiary, The Elms Limited, is a Sports
and Leisure based company with three key divisions, Small Sided Football,
Summer Camps and Sport in Schools.

Prior to joining Pantheon Leisure, Mr Weston was previously the Managing
Director of the specialist auctioneers Foster & Cranfield Limited and the
senior partner of H.E. Foster & Cranfield.  In early 1998, in conjunction with
3i, Mr Weston instigated the merger of Foster & Cranfield and Phillips
Auctioneers.
 
Mr Weston and 3i subsequently sold the Phillips Auction Group which included
Foster & Cranfield, to a company within the LVMH Group.

Present directorships / partnerships       Former directorships / partnerships held 
                                           over past 5 years                        
                                                                               
Pantheon Leisure plc                       None                                    
Gailfield Limited                                                              
Sports in Schools limited                                                      
The Forestry Partnership 2008 LLP                                              
Forests Limited                                                                

There are no further disclosures required pursuant to Schedule 2(g) of the AIM
Rules.

Nishith Malde, commented, "we are delighted to welcome Bill to the board of
Energiser. We would also like to take the opportunity to thank Simon Bennett
for the support he has given the Company over the years and wish him every
success in the future."

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