Energizer (ENR) Form 4 ENERGIZER / W PATRICK MCGINNIS ownership change

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

         I, W. Patrick McGinnis, a Board Member of Energizer Holdings, Inc.,
hereby authorize and designate Emily K. Boss, Benjamin J. Angelette and Melissa
A. Nazzoli to sign and file all Forms 3, 4 and 5 which I may be required to file
with the Securities and Exchange Commission pursuant to Section 16(a) of the
Securities Exchange Act of 1934. Such authority shall continue indefinitely
until such time as I revoke such authority in writing. His or her authority
shall not be exclusive and nothing herein shall serve to prohibit me from
designating other persons to sign and file my Forms 3, 4 and 5, or from so
signing and filing such Forms myself.


Dated: 6/1/2015                         /s/ W. Patrick McGinnis
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                                                (Signature)