DGAP-DD: Henkel KGaA Vz.

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 service of EQS Group AG. 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: Stammaktie ISIN/WKN of the financial instrument: DE 0006048408 Type of transaction: Settlement of Option Date: 30.11.2015 Price: not numberable Currency: EUR No. of items: 100061 Total amount traded: --- Place: over the counter

Description of the derivative

Description of the underlying instrument: Stammaktie Underlying (WKN/ISIN): DE 0006048408 Price multiplier: 1 Strike price: Currency: EUR Expiration date: 04.12.2015

Explanation for publication:

Settlement of a share collar option (Sale of put options, purchase of call options in order to hedge 100,061 ordinary shares): Settlement premium put option: 0.01 euros per ordinary share, in total 1,000.61 euros. Settlement premium call option 0.10 euros per ordinary share, in total 10,006.10 euros. Maturity: December 4, 2015.

Information about the company with duty of publication

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

End of Directors' Dealings Notification (c) DGAP 05.12.2015

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