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WILLIS TOWERS WATSON PLC Director's Dealing 2012

May 15, 2012

30135_dirs_2012-05-15_a5ff1b9a-0aa9-4172-9e34-713614e3b8bc.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2012-05-07

Reporting Person: Rosman Adam L. (Group General Counsel)

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option $24.5400 2017-02-02 Ordinary Shares, nominal value $0.000115 per share (60000.0000) Direct
Option $26.1700 2017-05-05 Ordinary Shares, nominal value $0.000115 per share (10000.0000) Direct
Option $41.5100 2019-05-02 Ordinary Shares, nominal value $0.000115 per share (4329.0000) Direct

Footnotes

F1: On February 2, 2009, options were granted to the reporting person. The options are fully exercisable; they became exercisable as to 20,000 shares on each of the first, second and third anniversaries of the grant date.

F2: On May 5, 2009, options were granted to the reporting person. The options become exercisable as to 2,500 shares on each of the second, third, fourth and fifth anniversaries of the grant date.

F3: On May 2, 2011, options were granted to the reporting person. The options become exercisable as to 2,164 shares on the third anniversary of the grant date and 2,165 shares on the fourth anniversary of the grant date.