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: 0006048408
Type of transaction: Settlement of Call Option
Date: 17.01.2014
Price: 60.85
Currency: EUR
No. of items: 100251
Total amount traded: 6100273
Place: over the counter

Description of the derivative

Description of the underlying instrument: Ordinary Share
Underlying (WKN/ISIN): 0006048408
Price multiplier: 1
Strike price: 
Currency: EUR
Expiration date: 17.01.2014

Explanation for publication:

Settlement of a call option (sale of call option in order to hedge ordinary
shares): Settlement via sale of 100,251 ordinary shares at 60.85 euros per
share, in total 6.100.273 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 23.01.2014

DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

ID 18211
Press spacebar to pause and continue. Press esc to stop.