Directors’ Dealings | 28 August 2014 12:38

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 service 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: Ordinary Share ISIN/WKN of the financial instrument: DE 0006048408 Type of transaction: Settlement of Option Date: 26.08.2014 Price: 61 Currency: EUR No. of items: 110000 Total amount traded: 6710000 Place: over the counter Description of the derivative Description of the underlying instrument: Ordinary Share Underlying (WKN/ISIN): DE 0006048408 Price multiplier: 1 Strike price: Currency: EUR Expiration date: 26.08.2014 Explanation for publication: Closing of option (sale of call options relating to 110,000 ordinary shares): Closing by way of share settlement. Price per option: 61.00 euros; 6,710,000 euros in total. 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 28.08.2014 DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ID 19383