EANS-DD: Henkel AG & Co. KGaA / Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

=------------------------------------------------------------------------------- Notification concerning transactions by persons discharging managerial responsibilities pursuant to section 15a of the WpHG, transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement. =-------------------------------------------------------------------------------

Details of the person subject to the disclosure requirement: =-------------------------------------------------------------------------------

Person, triggering the disclosure: =---------------------------- Name: Dr. h.c. Christoph Henkel (natural person)

Reason for the disclosure requirement: =----------------------------- Reason: Person performing managerial responsibilities Position: Member of an administrative or supervisory body

Details of the transaction: =-------------------------------------------------------------------------------

Transaction: =----------- Description of financial instrument: Preferred Share ISIN: DE0006048432 Type of transaction: sales Date: 21.12.2012 Currency: Euro Price: 48.06800 No of items: 130189 Total amount traded: 6,257,924.85200 Place: Off market Explanation: Settlement of call option with regard to 130,189 pref. Shares, Strike Price 48.068 euros per pref. Share, via sale of the pref. Shares, in total 6,257,925 euros.

Description of the derivative: =----------------------- Type of derivative: Underlying ISIN: DE0006048432 Underlying Descr: Preferred Share Strike price: 48,068.00000 Expiration date: 21.12.2012 Price multiplier: 1.00000

Further inquiry note: =---------------- Heinz Nicolas Tel.: +49 (0)211 797-4516 E-Mail: heinz.nicolas@henkel.com

Issuer subject to the publication requirement: =-------------------------------------------------------------------------------

end of announcement euro adhoc =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   January 02, 2013 07:44 ET (12:44 GMT)- - 07 44 AM EST 01-02-13