WILLIS TOWERS WATSON PLC — Director's Dealing 2013

Nov 26, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-11-22

Reporting Person: WRIGHT TIMOTHY D (CEO, Willis International)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-22	Ordinary Shares, nominal value $0.000115 per share	M	163743.0000	$34.4200	Acquired	210718.0000	Direct
2013-11-22	Ordinary Shares, nominal value $0.000115 per share	M	27775.0000	$34.4200	Acquired	238493.0000	Direct
2013-11-22	Ordinary Shares, nominal value $0.000115 per share	S	191518.0000	$44.9891	Disposed	46975.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-22	Option	$34.4200	M	163743.0000	Disposed	2016-09-01	Ordinary Shares, nominal value $0.000115 per share (163743.0000)	Direct
2013-11-22	Option	$34.4200	M	27775.0000	Disposed	2015-09-01	Ordinary Shares, nominal value $0.000115 per share (27775.0000)	Direct

Footnotes

F1: Includes an aggregate of 30,857 restricted stock units, subject to the satisfaction of vesting requirements.

F2: The number of securities disposed of represents the aggregate number of shares sold in multiple open market transactions having prices ranging from $44.85 to $45.20 per share. The price listed in Table I represents the weighted average sale price for such sales. The reporting person undertakes to provide the staff of the Securities and Exchange Commission, the Issuer, or a stockholder of the Issuer, upon request, information regarding the number of shares sold at each separate price within the range.

F3: The stock options became fully exercisable on September 1, 2012.

F4: The stock options became fully exercisable on September 1, 2013.