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Datum : 15.05.2014

Titel :
DGAP-DD: Henkel AG & Co. KGaA english

Meldung : Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG Directors' Dealings notification transmitted by DGAP - a company 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: option ISIN/WKN of the financial instrument: Type of transaction: purchase/sale option Date: 14.05.2014 Price: not numberable Currency: EUR No. of items: 100000 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: 19.06.2015 Explanation for publication: Share collar option: Purchase of put options, sale of call options in order to hedge 100,000 ordinary shares. Strike price put option: 53.01 euros per share. Strike price call option: 90.87 euros per share. Premium put-option: 0.71 euros. Premium call-option: 0.61 euros. Maturity: June 19, 2015. Information about the company with duty of publication Issuer: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Deutschland ISIN: DE0006048432 WKN: 604843 End of Directors' Dealings Notification (c) DGAP 15.05.2014 ID 18771

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