Henkel AG & Co. KGaA, DE0006048432

Henkel AG & Co.

24.03.2017 - 16:06:16

Henkel AG & Co. KGaA english

1. Details of the person discharging managerial responsibilities / person closely associated a) NameTitle: Dr. h.c. First name: Christoph Last name(s): Henkel 2. Reason for the notification a) Position / statusPosition: Shareholders' Committee

b) AmendmentAmendment of the notification of March 17, 2017; Further detail (price multiplier) 3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) NameHenkel AG & Co. KGaA b) LEI549300VZCL1HTH4O4Y49  4. Details of the transaction(s) a) Description of the financial instrument, type of instrument, identification codeType: Derivative Description: Put Options relating to Henkel Ordinary Shares, ISIN DE 0006048408 b) Nature of the transactionClosing as holder of Put Options by way of cash settlement relating to Henkel Ordinary Shares, ISIN DE 0006048408 - Underlying Instrument: Henkel Ordinary Share, ISIN DE 0006048408 - Strike Price: 55.0000 EUR - Price Multiplier: 1 - Maturity: 2017-03-31, +01.00 c) Price(s) and volume(s)Price(s) Volume(s) 0.01 EUR 1000.00 EUR d) Aggregated informationPrice Aggregated volume 0.01 EUR 1000.00 EUR e) Date of the transaction2017-03-15; UTC+1 f) Place of the transactionOutside a trading venue

24.03.2017 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

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