WILLIS TOWERS WATSON PLC — Director's Dealing 2013

Mar 11, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2013-03-07

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-03-07	Ordinary Shares, nominal value $0.000115 per share	A	5247.0000	$0.0000	Acquired	12546.0000	Direct

Footnotes

F1: On December 26, 2012, the reporting person was granted 5,963 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"), which would be subject to the Company achieving certain performance criteria for the fiscal year ended December 31, 2012. Based on the Company's performance, the RSUs listed above were earned and shall vest 50% on each of the second and third anniversaries of the date of grant.

F2: Includes an aggregate of 12,546 RSUs subject to the satisfaction of vesting requirements. This amount gives effect to the RSUs that were granted on December 26, 2012.