EANS-DD: Henkel AG & Co. KGaA / Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

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Notification concerning transactions by persons discharging managerial
responsibilities pursuant to section 15a of the WpHG, transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is responsible
for the content of this announcement.
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Details of the person subject to the disclosure requirement:
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Person, triggering the disclosure:
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Name: Dr. h.c. Christoph Henkel

Reason for the disclosure requirement:
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Reason: Person performing managerial responsibilities
Position: Member of an administrative or supervisory body

Details of the transaction:
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Transaction:
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Description of financial instrument: preferred share
ISIN:DE0006048432

Type of transaction: Purchase of Put-Options, sale of Call-Options
Date: 17.05.2010
No of items: 85000
Currency: Euro
Price: non-numeric
Place: off market
Explanation: Share-Collar-Option: Purchase of Put-Options, sale of
Call-Options in order to hedge 85,000 preferred shares.
Strike Price Put-Option: 32.87 euros per preferred share.
Strike Price Call-Option: 42.53 euros per preferred share.
Maturity November 19, 2010.

Description of the derivative:
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Type of derivative:
Underlying ISIN: DE0006048432
Underlying Descr.: preferred share
Strike price: 0.00000
Expiration date: 19.11.2010
Price multiplier: 1.00000

Further inquiry note:
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Heinz Nicolas
Tel.: +49 (0)211 797-4516
E-Mail: heinz.nicolas@henkel.com

Issuer subject to the publication requirement:
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end of announcement euro adhoc
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ots Originaltext: Henkel AG & Co. KGaA
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Branche: Consumer Goods
ISIN: DE0006048432
WKN: 604843
Index: DAX, CDAX, HDAX, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade
Berlin / regulated dealing