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: Settlement option
Date:                30.11.2012
Currency:            Euro
Price:               39.06120
No of items:         155783
Total amount traded: 6,085,070.91960
Place:               off market
Explanation:         Settlement of a call option with regard to 155,783
                     ordinary shares, strike price 39.0612 euros per ordinary
                     share, via sale of the ordinary shares, in total 6,085,071
                     euros.

Description of the derivative: ------------------------ Type of derivative: Underlying ISIN: 0006048408 Underlying Descr: ordinary share Strike price: 39.06120 Expiration date: 30.11.2012 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- Dec/03/2012 18:17 GMT