Directorate Change

26 February 2015

                           Energiser Investments plc                           
                        ("Energiser" or the "Company")                         

                              Directorate Change                               

The board of the Company is pleased to announce that Stephen Wicks has been
appointed to the board as Non-Executive Director with immediate effect.

Stephen Desmond Wicks (age 63)

Mr Wicks has worked in the construction and housebuilding sector all of his
working life and has extensive knowledge of local and national policies on both
greenfield and brownfield sites. He is currently the CEO of Inland Homes plc,
having founded the company in June 2005. Prior to this, Mr Wicks was the
founding shareholder and chief executive of Country & Metropolitan plc, which
floated on the main market of the London Stock Exchange in December 1999 with a
market capitalisation of £6.9m. He directed the growth of Country &
Metropolitan plc until its disposal in April 2005 to Gladedale Holdings plc for
approximately £72m.

Present directorships / partnerships     Former directorships / partnerships held over  
                                         past 5 years                                   
                                                                               
Stephen Wicks Developments Limited       Howarth Homes plc                              
Highlands Village Limited                Harvey Road (Rickmansworth) Limited            
Inland Homes plc                                                               
Inland ZDP plc                                                                 
Inland Homes 2013 Limited                                                      
Inland Limited                                                                 
Prime Assets Limited                                                           
Inland Finance Limited                                                         
Inland Housing Limited                                                         
Cedar Green Homes Limited                                                      
Development Funding Limited                                                    
Poole Investments Limited                                                      
Inland (Southern) Limited                                                      
Inland Homes (Essex) Limited                                                   
Inland Homes Developments Limited                                                                        
Inland New Homes Limited                                                       
Exeter Road (Bournemouth)Limited                                                                        
Energiser (Nominee) Limited                                                    
Inland Developments Limited                                                    
10 Ant South Limited                                                           
Leighton Developments Limited                                                  
Drayton Developments Limited                                                   

Mr Wicks holds 23,558,855 ordinary shares in the Company, representing 53.8%.

Mr Wicks was a director of Ashton Group Limited ("Ashton"), a property
development company, which went into administration receivership on 5 December
1989. The receiver ceased to act in August 1995. As a consequence of this
administrative receivership, Mr Wicks entered into an individual voluntary
arrangement with his creditors in respect of his personal debts and personal
guarantees given in relation to Ashton's business which was concluded by
agreement with his creditors on 22 October 1996.

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

Nishith Malde, commented, "I am delighted to welcome Stephen to the Board of
Energiser Investments plc. His wealth of experience, along with his position as
the major shareholder, will be invaluable at Board level at this key point in
the Company's development."

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