Extension of Audit Partner's Tenure

Energiser Investments Plc - Extension of Audit Partner's Tenure

PR Newswire

London, February 23

24 February 2020

ENERGISER INVESTMENTS PLC(‘Energiser’ or the ‘Group)

Extension of Audit Partner’s Tenure

The board of the Group advises that it has agreed the extension of Andrew Hulse’s tenure as audit engagement partner to the Group.

Pursuant to the Financial Reporting Council's Ethical Standard 3: Long Association with the Audit Engagement to safeguard audit quality, audit engagement partners for public companies are required to rotate after five years. Ethical Standard 3 allows for this period to be extended by a further two years with shareholder notification. The extension will allow Andrew Hulse to sign the auditor’s report for the financial statements for the year ending 31 December 2019.

For further information contact:

Energiser Investments plcJohn Depasquale +44 (0) 1494 762450Nishith Malde +44 (0) 1494 762450

Cairn Financial Advisers LLPJo Turner +44 (0) 20 7213 0880Sandy Jamieson