DGAP-DD: Henkel KGaA Vz.

DGAP-DD: Henkel AG & Co. KGaA english

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

24.11.2016 / 18:45 The issuer is solely responsible for the content of this announcement.

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1. Details of the person discharging managerial responsibilities / person closely associated

a) Name

Title: Dr. h.c. First name: Christoph Last name(s): Henkel

2. Reason for the notification

a) Position / status

Position: Shareholders' Committee

b) Initial notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Henkel AG & Co. KGaA

b) LEI

549300VZCL1HTH4O4Y49

4. Details of the transaction(s)

a) Description of the financial instrument, type of instrument, identification code

Type: Derivative ISIN: DE0006048408

b) Nature of the transaction

Call Options - Underlying Instrument: Henkel Ordinary Share, ISIN DE 0006048408 - Strike Price: 108.03 euro - Maturity: 2017-11-17, +01.00 Issue of call options

c) Price(s) and volume(s)

Price(s) Volume(s) 1.80 EUR 180000 EUR

d) Aggregated information

Price Aggregated volume 1.80 EUR 180000 EUR

e) Date of the transaction

2016-11-21; UTC+1

f) Place of the transaction

Outside a trading venue

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24.11.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

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Language: English Company: Henkel AG & Co. KGaA Henkel Str. 67 40191 Düsseldorf Germany Internet: www.henkel.de End of News DGAP News Service ---------------------------------------------------------------------------

30939 24.11.2016