Energizer Holdings, Inc. Elects Directors

John R. Roberts, John E. Klein, R. David Hoover and W. Patrick McGinnis were elected to the board of directors of Energizer Holdings, Inc. at its 2004 Annual Meeting of Shareholders.

Energizer also announced that Ward M. Klein, formerly its president, international, is now president and chief operating officer. He will report to Pat Mulcahy, chief executive officer, and will have direct supervisory responsibility over both the company’s Energizer Battery operating division and its Schick-Wilkinson Sword operating division. Joseph W. McClanathan, formerly president, North America, will assume responsibility for the entire Energizer Battery operating division worldwide, and has been named president and CEO, Energizer Battery. Joseph E. Lynch will retain responsibility for the company’s Schick-Wilkinson Sword operations, with the title president and CEO, Schick-Wilkinson Sword. Both McClanathan and Lynch will report to Klein.

Contact Jacqueline Burwitz, Energizer Holdings, Inc., (314) 985-2169.