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 of Option
Date: 17.08.2012
Currency: Euro
Price: 54.00000
No of items: 85000
Total amount traded: 4,590,000.00000
Place: off-market
Explanation: Settlement of call option with regard to 85,000 preferred
shares, strike price 54 euro per preferred share, via sale
of the preferred shares, in total 4,590,000 euro.

Description of the derivative:
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Type of derivative:
Underlying ISIN: DE 0006048432
Underlying Descr: Preferred Share
Strike price: 54.00000
Expiration date: 17.08.2012
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