WILLIS TOWERS WATSON PLC — Director's Dealing 2014

Aug 13, 2014

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: Greene John (Chief Financial Officer)

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	9153	$0.00	Acquired	9153	Direct

Footnotes

F1: Comprised of 9,153 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 33% on the first and second anniversaries of the grant date and 34% on the third anniversary of the grant date.

F2: Includes 9,153 RSUs noted in footnote (1).