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WILLIS TOWERS WATSON PLC Director's Dealing 2013

Dec 18, 2013

30135_dirs_2013-12-18_abc8236f-81e6-45e9-8130-44d6c804fda9.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-12-16

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-12-16 Ordinary Shares, nominal value $0.000115 per share A 4230.0000 $0.0000 Acquired 16178.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-12-16 Option $44.3200 A 21379.0000 Acquired 2021-12-16 Ordinary Shares, nominal value $0.000115 per share (21379.0000) Direct

Footnotes

F1: Comprised of 4,230 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 "Company"). The RSUs shall vest 33% on each of the first and second anniversaries of the grant date and 34% on the third anniversary of the grant date.

F2: Includes an aggregate of 15,352 RSUs subject to the satisfaction of vesting requirements.

F3: The options to purchase ordinary shares, par value $0.000115 per share, of the Company shall become exercisable as to 33% on each of the first and second anniversaries of the grant date and as to 34% on the third anniversary of the grant date.