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WILLIS TOWERS WATSON PLC Director's Dealing 2014

Aug 13, 2014

30135_dirs_2014-08-13_25882ecd-9a08-4e70-89c7-0b03dfeb9c15.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: 2014-08-11

Reporting Person: GARDNER ROY (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-08-11 Ordinary Shares, nominal value $0.000115 per share A 2440 $0.00 Acquired 20494 Direct

Footnotes

F1: Comprised of 2,440 restricted share units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer. The RSUs shall vest in full on August 11, 2015.

F2: Includes 2,440 RSUs noted in footnote (1) and gives effect to vests of RSUs granted in August 2013.