Directors’ Dealings | 2 July 2007 20:40

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. Bagel-Trah First name: Simone Position: Member of an administrative or supervisory body Information about the transaction with duty of notification Description of the financial instrument: ordinary share ISIN/WKN of the financial instrument: DE0006048408 Type of transaction: exchange Date: 25.06.2007 Price: not numberable Currency: EUR No. of items: 12132 Total amount traded: 0 Place: over the counter Explanation for publication: transfer of 11,040 pref. shares in exchange for 12,132 ord. shares 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 02.07.2007 ID 2743