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: prefered share

ISIN: DE 0006048432
Type of transaction: settlement options
Date: 14.05.2012
Currency: Euro
Price: 2.18000
No of items: 250000
Total amount traded: 545,000.00000
Place: off market
Explanation: Settlement of a Share Collar Option (purchase of put
options, sale of call options in order to hedge 250.000
preferred shares): Settlement premium option: 2.18 euros
per preferred share, in total: 545,000.00 euros.

Description of the derivative:

Type of derivative:
Underlying ISIN: DE 0006048432
Underlying Descr: preferred share
Strike price: 52.92000
Expiration date: May 18, 2012
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/9537/2256781/eans-dd-henkel-ag-co-kgaa-notification-concerning-transactions-by-persons-performing-managerial/api