DGAP-DD: Henkel KGaA Vz.

DGAP-DD: Henkel AG & Co. KGaA english

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

15.09.2016 / 14:59 The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title: Dr. h.c. First name: Christoph Last name(s): Henkel

2. Reason for the notification

a) Position / status

Position: Shareholders' Committee

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Henkel AG & Co. KGaA

b) LEI

549300VZCL1HTH4O4Y49

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type: Derivative ISIN: DE0006048408

b) Nature of the transaction

Call-Option - Underlying Instrument: Henkel ordinary share, ISIN DE0006048408 - Strike Price: 92,8272 EUR - Maturity: 2016-09-16, +02.00 Closing as option writer of call options by way of cash settlement

c) Price(s) and volume(s)

Price(s) Volume(s) 7.12 EUR 714192.96 EUR

d) Aggregated information

Price Aggregated volume 7.12 EUR 714192.96 EUR

e) Date of the transaction

2016-09-12; UTC+2

f) Place of the transaction

Outside a trading venue

---------------------------------------------------------------------------

15.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

---------------------------------------------------------------------------

Language: English Company: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Germany Internet: www.henkel.de End of News DGAP News Service ---------------------------------------------------------------------------

28837 15.09.2016