Directors’ Dealings | 3 July 2007 20:58

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: Renate Relationship to a person performing managerial responsibilities: Spouse or registered partner Details of the person performing managerial responsibilities 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: 17803 Total amount traded: 0 Place: over the counter Explanation for publication: transfer of 16,200 pref. shares in exchange for 17,803 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 03.07.2007 ID 2772