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
(natural person)

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: Ordinary Shares

ISIN: DE 0006048432
Type of transaction: Option Settlement
Date: 17.11.2010
Currency: Euro
Price: non-numeric
No of items: 175000
Place: off-market
Explanation: Settlement of Share-Collar-Option of May 7, 2010 (Purchase
of Put-Options, sale of Call-Options in order to hedge
175,000 preferred shares): Settlement Premium Put-Option:
0.01 euros per preferred share. Settlement Premium
Call-Option: 4.49 euros per preferred share.

Description of the derivative:
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Type of derivative:
Underlying ISIN: DE 0006048432
Underlying Descr: Ordinary Share
Strike price: 0.00000
Expiration date: November 19, 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