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WILLIS TOWERS WATSON PLC Director's Dealing 2012

May 22, 2012

30135_dirs_2012-05-22_659d4f67-7e66-43f7-9a78-cf57ab09a9d3.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2011-08-12

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-08-12 Ordinary Shares, nominal value $0.000115 per share G 0.0000 $0.0000 Disposed 3646181.0000 Direct
2011-08-18 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 December 2, 2011 is made solely for the purpose of deleting the erroneous reporting of gifts on August 12, 2011 and August 18, 2011 made by the Joe Plumeri Foundation and not by the reporting person. As at August 18, 2011, the reporting person beneficially owned 3,646,181 Ordinary Shares (including an aggregate of 182,778 restricted share units ("RSUs"), subject to the satisfaction of vesting requirements as well as 189,388 vested RSUs with a deferred settlement upon the reporting person's separation from service from the Issuer).