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: Ordinary Share ISIN: DE0006048408 Type of transaction: sales Date: 21.12.2012 Currency: Euro Price: 46.32000 No of items: 100000 Total amount traded: 4,632,000.00000 Place: Off market Explanation: Settlement of call options with regard to 100,000 ord. shares,strike price 46.32 euros per ord. share, via sale of the ord. shares, in total 4,632,000 euros.

Description of the derivative: =----------------------- Type of derivative: Underlying ISIN: DE0006048408 Underlying Descr: Ordinary Share Strike price: 46.32000 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 07:58 ET (12:58 GMT)- - 07 58 AM EST 01-02-13