Posting of Notice of AGM and Annual Accounts

2 June 2015

                           Energiser Investments plc                           

                         ("Energiser" or the "Company")                        

                 Posting of Notice of AGM and Annual Accounts                  

Energiser Investments plc is pleased to announce that its report and accounts
for the year ended 31 December 2014 and notice of Annual General Meeting
("AGM") have been sent to all shareholders and copies will be available on the
Company's website, www.energiserinvestments.co.uk.

The AGM will be held at Decimal Place, Chiltern Avenue, Amersham,
Buckinghamshire, HP6 5FG at 11.00 am on 29 June 2015.

Energiser Investments plc                                                    
Nishith Malde                          [phone]                      
                                                                             
Cairn Financial Advisers LLP                                                 
Jo Turner / Liam Murray                [phone]