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 
AG.
The person with duty of notification is solely responsible for the content
of this announcement.
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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: Sale of call option
Date: 29.11.2013
Price: 62.26
Currency: EUR
No. of items: 80377
Total amount traded: 5004272
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: 29.11.2013

Explanation for publication:

Settlement of a call option (sale of call option in order to hedge ordinary
shares): Settlement via sale of 80,377 ordinary shares at 62.26 euros per
share, in total 5,004,272 euros.

Information about the company with duty of publication

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


End of Directors' Dealings Notification 
(c) DGAP 04.12.2013

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