WILLIS TOWERS WATSON PLC — Director's Dealing 2012

Nov 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2012-11-01

Reporting Person: SULLIVAN MARTIN J (Deputy Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-01	Ordinary Shares, nominal value $0.000115 per share	S	11460.0000	$33.9959	Disposed	93190.0000	Direct

Footnotes

F1: The sales reported in this Form 4 were pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 16, 2011 to cover taxes incurred on the vesting of 24,750 restricted share units ("RSUs") on November 1, 2012.

F2: Includes an aggregate of 56,186 RSUs subject to the satisfaction of vesting requirements. This amount gives effect to the 24,750 RSUs that vested on November 1, 2012.