Death of a Director

19 August 2014 Energiser Investments plc ("Energiser" or the "Company") Death of a Director Energiser Investments plc announces with deep sadness and regret that theCompany must record the death of Bill Weston, the Chairman of the Company. As Chairman of the Company, Bill's counsel, experience and support to the Boardand the Company will be missed. He will be a great loss not only to the Companybut to his family, friends and contacts. Nishith Malde commented, "Bill was a valued member of the Board with goodhumour and cheerfulness and his support for the progress of the Group will bemissed immensely. I would like to extend our deepest sympathy to his family atthis very difficult time." For further information, please visit www.energiserinvestments.co.uk orcontact: Energiser Investments plc +44 1494 762 450Nishith Malde Cairn Financial Advisers LLP +44 20 7148 7900Jo Turner / Liam Murray