EANS-DD: Henkel AG & Co. KGaA / Notification concerning transactions by persons performing managerial responsibilities pursuant

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

Details of the person subject to the disclosure requirement: --------------------------------------------------------------------------------

Person, triggering the disclosure: ----------------------------- Name: Dr. h.c. Christoph Henkel

                    (natural person)

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


Details of the transaction:
--------------------------------------------------------------------------------

Transaction:
------------
Description of financial instrument:  Ordinary Share
ISIN:                0006048408
Type of transaction: Purchase/Sale Option
Date:                06.06.2012
Currency:            Euro
Price:               non-numeric
No of items:         100000
Place:               außerbörslich
Explanation:         Share Collar Option: Purchase of Put Options, sale of Call
                     Options in order to hedge 100,000 ordinary shares. Strike
                     Price Put Option: 33.69 euros per ordinary share. Strike
                     Price Call Option: 46.32 euros per ordinary share.
                     Maturity: December 21, 2012.

Description of the derivative: ------------------------ Type of derivative: Underlying ISIN: 0006048408 Underlying Descr: Ordinary Share Strike price: 0.00000 Expiration date: 21.12.2012 Price multiplier: 1.00000

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

Issuer subject to the publication requirement: --------------------------------------------------------------------------------

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

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-0- Jun/12/2012 15:08 GMT