Directors’ Dealings | 25 June 2007 15:18

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. Winkhaus First name: Hans-Dietrich Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: preferred share ISIN/WKN of the financial instrument: DE0006048432 Type of transaction: sale Date: 21.06.2007 Price: 39.24 Currency: EUR No. of items: 3450 Total amount traded: 135372 Place: Information about the company with duty of publication Issuer: Henkel KGaA Henkelstr. 67 40191 Düsseldorf Deutschland ISIN: DE0006048432 WKN: 604843 End of Directors’ Dealings Notification (c) DGAP 25.06.2007 ID 2693