WILLIS TOWERS WATSON PLC — Director's Dealing 2012

Jan 9, 2012

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2012-01-01

Reporting Person: Hearn Stephen Patrick (Chrmn & CEO Willis Global)

Holdings (Non-Derivative)

Security	Shares	Ownership
Ordinary Shares, nominal value $0.000115 per share	4700.0000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Option	$25.7900	2015-11-03	Ordinary Shares, nominal value $0.000115 per share (25000.0000)		Direct

Footnotes

F1: Includes an aggregate of 3,400 RSUs subject to the satisfaction of vesting requirements.

F2: Option vests 50%, 25% and 25% on the third, fourth and fifth anniveraries of the grant date. The first installment vested on November 3, 2011, and the final two vestings will occur on November 3, 2012 and November 3, 2013.