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: preferred share

ISIN: DE 0006048432
Type of transaction: settlement option
Date: 18.05.2012
Currency: Euro
Price: 52.92290
No of items: 11096
Total amount traded: 587,232.49840
Place: off market
Explanation: Settlement of a Share Collar Option (sale of call options
in order to hedge 11,096 preferred shares): Settlement via
sale of 11,096 preferred shares at 52.92 euros per share.

Description of the derivative:
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Type of derivative:
Underlying ISIN: DE 0006048432
Underlying Descr: preferrd share
Strike price: 52.92290
Expiration date: May 18, 2012
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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issuer: Henkel AG & Co. KGaA
Henkelstr. 67
D-40191 Düsseldorf
phone: +49 (0)211 797-0
FAX: +49 (0)211 798-4008
WWW: http://www.henkel.com
sector: Consumer Goods
ISIN: DE0006048432, DE0006048408
indexes: DAX, CDAX, HDAX, Prime All Share
stockmarkets: free trade: Hannover, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing: Berlin, regulated dealing/prime standard:
Frankfurt
language: English