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: 0006048408 Type of transaction: Settlement option Date: 30.11.2012 Currency: Euro Price: 39.06120 No of items: 155783 Total amount traded: 6,085,070.91960 Place: off market Explanation: Settlement of a call option with regard to 155,783 ordinary shares, strike price 39.0612 euros per ordinary share, via sale of the ordinary shares, in total 6,085,071 euros.

Description of the derivative: =----------------------- Type of derivative: Underlying ISIN: 0006048408 Underlying Descr: ordinary share Strike price: 39.06120 Expiration date: 30.11.2012 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

   December 03, 2012 13:16 ET (18:16 GMT)- - 01 16 PM EST 12-03-12