WILLIS TOWERS WATSON PLC — Director's Dealing 2014

Jun 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2014-06-02

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-06-02	Ordinary Shares, nominal value $0.000115 per share	S	675.0000	$42.1000	Disposed	15503.0000	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 November 12, 2012 to cover taxes incurred on the vesting of 1,424 restricted share units ("RSUs") on June 2, 2014.

F2: Includes an aggregate of 13,928 RSUs subject to the satisfaction of vesting requirements.