WILLIS TOWERS WATSON PLC — Director's Dealing 2013

Feb 21, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-02-19

Reporting Person: Krauze Vic (Chairman & CEO, WNA)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-19	Ordinary Shares, nominal value $0.000115 per share	M	5000.0000	$30.7500	Acquired	52023.8600	Direct
2013-02-19	Ordinary Shares, nominal value $0.000115 per share	S	5000.0000	$36.7500	Disposed	47023.8600	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-19	Option	$30.7500	M	5000.0000	Disposed	2013-07-01	Ordinary Shares, nominal value $0.000115 per share (5000.0000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Ordinary Shares, nominal value $0.000115 per share	2512.0000	Indirect

Footnotes

F1: Includes an aggregate of 25,694 restricted share units subject to the satisfaction of vesting requirements and 2,471.1976 shares under the Issuer's Employee Stock Purchase Plan.

F2: Option became exercisable in five equal tranches on January 1, 2004, 2005, 2006, 2007 and 2008.