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: Dr. h.c. Christoph Henkel (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: Ordinary Share
ISIN: DE 0006048408 Type of transaction: Sale/Purchase of Options Date: 18.11.2011 Currency: Euro Price: non-numeric No of items: 155509 Place: off-market Explanation: Share Collar Option: Purchase of Put Options, sale of Call Options in order to hedge 155,509 ordinary shares. Strike Price Put Option: 24.37 euros per ordinary share. Strike Price Call Option: 39.13 euros per ordinary share. Maturity November 16, 2012.
Description of the derivative:
Type of derivative: Underlying ISIN: DE0006048408 Underlying Descr: Stammaktie Strike price: 0.00000 Expiration date: 16.11.2012 Price multiplier: 1.00000
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
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: regulated dealing/prime standard: Frankfurt, free trade: Hamburg, Stuttgart, Düsseldorf, Hannover, München, regulated dealing: Berlin language: English


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