DGAP-DD: Henkel AG & Co. KGaA english

DGAP-DD: Henkel AG & Co. KGaA english

Notification concerning transactions by persons performing managerial
responsibilities pursuant to section 15a of the WpHG

Directors' Dealings notification transmitted by DGAP - a company of EQS Group 
The person with duty of notification is solely responsible for the content
of this announcement.

Details of the person subject to the disclosure requirement
Last name: Dr. h.c. Henkel
First name: Christoph

Position: Member of an administrative or supervisory body

Information about the transaction with duty of notification

Description of the financial instrument: ordinary share
ISIN/WKN of the financial instrument: DE 0006048408
Type of transaction: Settlement option
Date: 26.08.2013
Price: 55.3562
Currency: EUR
No. of items: 15314
Total amount traded: 847724.85
Place: over the counter

Description of the derivative

Description of the underlying instrument: ordinary share
Underlying (WKN/ISIN): DE 0006048408
Price multiplier: 1
Strike price: 
Currency: EUR
Expiration date: 26.08.2013

Explanation for publication:

Settlement of a share collar option (sale of call options in order to hedge
ordinary shares): Settlement via sale of 15,314 ordinary shares at 55.35
euros per share, in total 847,725 euros.

Information about the company with duty of publication

Issuer: Henkel AG & Co. KGaA
Henkel Str. 67
40191 Düsseldorf
ISIN: DE0006048432
WKN: 604843

End of Directors' Dealings Notification 
(c) DGAP 27.08.2013

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