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:                DE0006048408
Type of transaction: sales
Date:                21.12.2012
Currency:            Euro
Price:               46.32000
No of items:         100000
Total amount traded: 4,632,000.00000
Place:               Off market
Explanation:         Settlement of call options with regard to 100,000 ord.
                     shares,strike price 46.32 euros per ord. share, via sale of
                     the ord. shares, in total 4,632,000 euros. 

Description of the derivative:
------------------------
Type of derivative:   
Underlying ISIN:      DE0006048408
Underlying Descr:     Ordinary Share 
Strike price:         46.32000
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- Jan/02/2013 12:58 GMT