WILLIS TOWERS WATSON PLC — Director's Dealing 2013

Aug 6, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-08-02

Reporting Person: Neborak Michael K (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-08-02	Ordinary Shares, nominal value $0.000115 per share	S	2031.0000	$43.3341	Disposed	31424.9674	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 March 16, 2011 to cover taxes incurred on the vesting of 5,438 restricted share units ("RSUs") on August 2, 2013.

F2: Includes an aggregate of 20,572 RSUs subject to the satisfaction of vesting requirements and 883.9674 shares under the Issuer's Employee Stock Purchase Plan.