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WILLIS TOWERS WATSON PLC Director's Dealing 2014

Dec 31, 2014

30135_dirs_2014-12-31_6c6b7266-5257-476d-adc3-32444a5de07e.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: 2014-12-26

Reporting Person: WRIGHT TIMOTHY D (CEO, Willis International)

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 7252 $45.28 Disposed 52352 Direct

Footnotes

F1: Withholding of shares by Issuer incident to the vesting and settlement of 15,428 restricted share units ("RSUs") granted on December 26, 2012.

F2: Includes an aggregate of 26,874 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.