WILLIS TOWERS WATSON PLC — Director's Dealing 2014

Dec 31, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2014-12-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-26	Ordinary Shares, nominal value $0.000115 per share	F	10637	$45.28	Disposed	66425	Direct

Footnotes

F1: Withholding of shares by Issuer incident to the vesting and settlement of 22,629 restricted share units ("RSUs") granted on December 26, 2012.

F2: Includes an aggregate of 45,823 RSUs, which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer, subject to the satisfaction of vesting requirements.