Directors’ Dealings | 19 March 2014 12:14

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 EQS Group 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: Preferred Share ISIN/WKN of the financial instrument: 0006048432 Type of transaction: Purchase Date: 17.03.2014 Price: 75.766 Currency: EUR No. of items: 100000 Total amount traded: 7576600 Place: Frankfurt 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 19.03.2014 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 18515