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WILLIS TOWERS WATSON PLC Director's Dealing 2014

May 29, 2014

30135_dirs_2014-05-29_887932a9-da7d-42b1-ac1d-285800590fc3.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2014-03-31

Reporting Person: Casserley Dominic (Director, Chief Executive Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-31	Option	$44.1300	A	88123.0000	Acquired	2022-03-03	Ordinary Shares, nominal value $0.000115 per share (88123.0000)	Direct

Footnotes

F1: 20,371 time-based options were omitted from the reporting person's Form 4 reporting the grant of these options.

F2: The options to purchase ordinary shares, par value $0.000115 per share, of the Company shall become exercisable as to 33% on the grant date, 33% on January 7, 2015 and 34% on January 7, 2016.