Directors’ Dealings | 21 May 2013 13:11

DGAP-DD: Henkel AG & Co. 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. h.c. 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: Option ISIN/WKN of the financial instrument: DE0006048432 Type of transaction: Settlement of Option Date: 17.05.2013 Price: 62.88 Currency: EUR No. of items: 40000 Total amount traded: 2515160 Place: over the counter Description of the derivative Description of the underlying instrument: Preferred Share Underlying (WKN/ISIN): DE0006048432 Price multiplier: 1 Strike price: Currency: EUR Expiration date: 17.05.2013 Explanation for publication: Settlement of a Share Collar Option (sale of call options in order to hedge preferred shares): Settlement via sale of 40,000 preferred shares at 62.88 euros per share, in total: 2,515,160 euros. Information about the company with duty of publication Issuer: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Deutschland ISIN: DE0006048432 WKN: 604843 End of Directors’ Dealings Notification (c) DGAP 21.05.2013 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 16978