Directors’ Dealings | 16 May 2007 15:48

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: Dr. 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: put option ISIN/WKN of the financial instrument: Type of transaction: purchase put option Date: 10.05.2007 Price: not numberable Currency: EUR No. of items: 39738 Total amount traded: 0 Place: over the counter Description of the derivative Description of the underlying instrument: ordinary share Underlying (WKN/ISIN): DE 0006048408 Price multiplier: Strike price: 98.11 Currency: EUR Expiration date: 05.04.2010 Explanation for publication: purchase of put options in relation to 39,738 ordinary shares. Strike price: 98.11 Euro. Maturity: between April 5 and 9, 2010 (Part of a hedging transaction – purchase of put-, sale of call options – in order to hedge in total 39,738 ordinary shares and 72,316 preferred shares. Strike price put options: 98.11 Euro per ordinary share; 108.21 Euro per preferred share. Strike price call options: 123.17 Euro per ordinary share; 135.84 Euro per preferred share) Information about the company with duty of publication Issuer: Henkel KGaA Henkelstr. 67 40191 Düsseldorf Germany ISIN: DE0006048432 WKN: 604843 Index: DAX Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime Standard), Hamburg, Hannover, München und Stuttgart End of Directors’ Dealings Notification (c) DGAP 16.05.2007 ID 2267