ENERGIZER HOLDINGS, INC. — Director's Dealing 2016

Sep 13, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ENERGIZER HOLDINGS, INC. (ENR)
CIK: 0001632790
Period of Report: 2016-09-09

Reporting Person: Johnson James C (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-09-09	Phantom Stock Units in Deferred Compensation	$0.00	A	1	Acquired		Common Stock (1)	Direct

Footnotes

F1: Dividend equivalent payment credited to the Reporting Person's balance in the Energizer Stock Equivalent Fund of the Company's Deferred Compensation Plan in the
form of additional Phantom Stock Units.

F2: Phantom Stock Units are payable in cash following the termination of the Reporting Person's service on the Company's Board of Directors.