EX-24 2 attachment1.htm EX-24 DOCUMENT

                      DESIGNATION TO SIGN FORMS 3, 4 AND 5

     I, Robert V. Vitale, 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:   June 30, 2017             /s/ Robert V. Vitale
                                   --------------------
                                   (Signature)