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WILLIS TOWERS WATSON PLC Director's Dealing 2012

Dec 28, 2012

30135_dirs_2012-12-28_7d40f7bf-f516-4543-9946-3a8140b147fd.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2012-12-26

Reporting Person: Krauze Vic (Chairman & CEO, WNA)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-12-26 Ordinary Shares, nominal value $0.000115 per share A 8944.0000 $0.0000 Acquired 47023.8600 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-12-26 Option $33.5400 A 40871.0000 Acquired 2020-12-26 Ordinary Shares, nominal value $0.000115 per share (40871.0000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares, nominal value $0.000115 per share 2512.0000 Indirect

Footnotes

F1: Comprised of 8,944 restricted share units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company (the "Company"). The RSUs shall vest in two equal installments on each of December 26, 2014 and December 26, 2015.

F2: Includes an aggregate of 25,694 RSUs subject to the satisfaction of vesting requirements and 2,471.1976 shares under the Issuer's Employee Stock Purchase Plan.

F3: The options to purchase ordinary shares, par value $0.000115 per share, of the Company shall vest in two equal installments on each of December 26, 2014 and December 26, 2015.