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: option
ISIN/WKN of the financial instrument: DE 0006048408  
Type of transaction: sale/purchase option
Date: 13.05.2014
Price: not numberable
Currency: EUR
No. of items: 100000
Total amount traded: -
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: 16.05.2015

Explanation for publication:

Share collar option: Sale of put options, purchase of call options in order
to hedge 100,000 ordinary shares. Strike price put option: 45.43 euros per
share. Strike price call option: 77.89 euros per share. Premium put-option:
0.01 euros. Premium call-option: 0.10 euros. Maturity: May 16, 2015.

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 15.05.2014

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