WILLIS TOWERS WATSON PLC — Director's Dealing 2012

May 22, 2012

SEC Form 4/A — Form 4/A

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2011-03-23

Reporting Person: PLUMERI JOSEPH J (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-23	Ordinary Shares, nominal value $0.000115 per share	G	0.0000	$0.0000	Disposed	3646181.0000	Direct

Footnotes

F1: This amendment No. 1 to the Form 4 filed by the reporting person on May 2, 2011 is made solely for the purpose of deleting the erroneous reporting of a gift on March 23, 2011 made by the Joe Plumeri Foundation and not by the reporting person. As at April 28, 2011, the reporting person beneficially owned 3,646,181 Ordinary Shares (including an aggregate of 306,166 restricted share units ("RSUs"), subject to the satisfaction of vesting requirements as well as 66,000 vested RSUs with a deferred settlement upon the reporting person's separation from service with the Issuer).