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: Birgit Helten-Kindlein (natural person)

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

Details of the transaction: =-------------------------------------------------------------------------------

Transaction: =----------- Description of financial instrument: Preferred Share ISIN: 0006048432 Type of transaction: sales Date: 25.03.2013 Currency: Euro Price: 73.84400 No of items: 619 Total amount traded: 45,709.43600 Place: Frankfurt Explanation:

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 =-------------------------------------------------------------------------------

(END) Dow Jones Newswires

   March 26, 2013 12:36 ET (16:36 GMT)- - 12 36 PM EDT 03-26-13