EANS-DD: Henkel AG & Co. KGaA / Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG

Notification concerning transactions by persons discharging managerial
responsibilities pursuant to section 15a of the WpHG, transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is responsible
for the content of this announcement.

Details of the person subject to the disclosure requirement:

Person, triggering the disclosure:
Name: Dr. h.c. Christoph Henkel
(natural person)

Reason for the disclosure requirement:
Reason: Person performing managerial responsibilities
Position: Member of an administrative or supervisory body

Details of the transaction:

Description of financial instrument: preferred shares

ISIN: DE 0006048432
Type of transaction: purchase/sale of options
Date: 14.05.2012
Currency: Euro
Price: non-numeric
No of items: 250000
Place: off market
Explanation: Share Collar Option: Purchase of put options, sale of call
options in order to hedge 250,000 preferred shares. Strike
price put option: 40.00 euros per share. Strike price call
option: 63.01 euros per share. Maturity May 17, 2013.

Description of the derivative:

Type of derivative:
Underlying ISIN: DE 0006048432
Underlying Descr: preferred share
Strike price: 0.00000
Expiration date: May 17, 2013
Price multiplier: 1.00000

Further inquiry note:
Heinz Nicolas
Tel.: +49 (0)211 797-4516
E-Mail: heinz.nicolas@henkel.com

Issuer subject to the publication requirement:

end of announcement euro adhoc

issuer: Henkel AG & Co. KGaA
Henkelstr. 67
D-40191 Düsseldorf
phone: +49 (0)211 797-0
FAX: +49 (0)211 798-4008
WWW: http://www.henkel.com
sector: Consumer Goods
ISIN: DE0006048432, DE0006048408
indexes: DAX, CDAX, HDAX, Prime All Share
stockmarkets: free trade: Hannover, München, Hamburg, Düsseldorf, Stuttgart,
regulated dealing: Berlin, regulated dealing/prime standard:
language: English

Quelle: http://www.presseportal.de/pm/9537/2256775/eans-dd-henkel-ag-co-kgaa-notification-concerning-transactions-by-persons-performing-managerial/api