WILLIS TOWERS WATSON PLC — Director's Dealing 2013

Mar 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-03-01

Reporting Person: Hearn Stephen Patrick (Chrmn & CEO Willis Global)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-03-01	Ordinary Shares, nominal value $0.000115 per share	S	982.0000	$37.8500	Disposed	27944.0000	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 November 12, 2012 to cover taxes incurred on the vesting of 2,145 restricted share units ("RSUs") on March 1, 2013.

F2: Includes an aggregate of 24,153 RSUs subject to the satisfaction of vesting requirements. This amount gives effect to the RSUs that vested on March 1, 2013.