DGAP-DD: Henkel KGaA Vz.

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 Call Option Date: 30.11.2015 Price: not numberable Currency: EUR No. of items: 110067 Total amount traded: --- 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: 18.03.2016

Explanation for publication:

Settlement of option (Purchase of call options related to 110.067 ordinary shares). Closing by way of cash settlement. Premium: 7.68 euros. In total 845,315 euros. Maturity: March 18, 2016.

Information about the company with duty of publication

Issuer: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Germany ISIN: DE0006048432 WKN: 604843

End of Directors' Dealings Notification (c) DGAP 05.12.2015

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