EANS-DD: Henkel AG & Co. KGaA
Notification concerning transactions by persons performing managerial responsibilities pursuant to section 15a of the WpHG


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  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.
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Details of the person subject to the disclosure requirement:
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Person, triggering the disclosure:
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Name:               Dr. h.c. Christoph Henkel
                    (natural person)

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


Details of the transaction:
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Transaction:
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Description of financial instrument:  Ordinary Share

ISIN:                DE 0006048408
Type of transaction: purchase
Date:                25.01.2013
Currency:            Euro
Price:               55.08000
No of items:         3
Total amount traded: 165.24000
Place:               off-market
Explanation:          



Further inquiry note:
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Heinz Nicolas
Tel.: +49 (0)211 797-4516
E-Mail: heinz.nicolas@henkel.com

Issuer subject to the publication requirement:
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end of announcement                               euro adhoc 
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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:
             Frankfurt 
language:   English