WILLIS TOWERS WATSON PLC — Director's Dealing 2012

Jun 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2012-06-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-06-01	Ordinary Shares, nominal value $0.000115 per share	A	4318.0000	$0.0000	Acquired	4318.0000	Direct

Footnotes

F1: Comprised of 4,318 restricted share units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company. The RSUs shall vest 33% on each of the first and second anniveraries of the grant date and 34% on the third anniversary of the grant date.