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: DE0006048432
Type of transaction: sales
Date: 21.12.2012
Currency: Euro
Price: 48.06800
No of items: 130189
Total amount traded: 6,257,924.85200
Place: Off market
Explanation: Settlement of call option with regard to 130,189 pref.
Shares, Strike Price 48.068 euros per pref. Share, via sale
of the pref. Shares, in total 6,257,925 euros.

Description of the derivative:
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Type of derivative:
Underlying ISIN: DE0006048432
Underlying Descr: Preferred Share
Strike price: 48,068.00000
Expiration date: 21.12.2012
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