Directors’ Dealings | 13 April 2007 09:48

DGAP-DD: Henkel 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 EquityStory 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: Dipl. Ing Woeste First name: Albrecht Function: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: ordinary share ISIN of the financial instrument: DE 0006048408 Type of transaction: exchange Date: 13.04.2007 Price: not numberable Currency: EUR No. of items: 3500 Total amount traded: 0.00 Place: over the counter Explanation for publication: transfer of 2,860 pref. shares in exchange for 3,500 (restricted) ordinary shares Information about the company with duty of publication Issuer: Henkel KGaA Henkelstr. 67 40191 Düsseldorf Germany ISIN: DE0006048432 WKN: 604843 Index: DAX End of Director’s Dealings Notification (c)DGAP 13.04.2007 The registration of this notification was carried out on http://www.dd-meldung.de or http://www.directors-dealings.de ID 1942