WILLIS TOWERS WATSON PLC — Director's Dealing 2014

Feb 27, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2014-02-25

Reporting Person: LANE WENDY E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-25	Ordinary Shares, nominal value $0.000115 per share	M	30000.0000	$36.4800	Acquired	41634.0000	Direct
2014-02-25	Ordinary Shares, nominal value $0.000115 per share	D	30000.0000	$42.0000	Disposed	11634.0000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-25	Option	$36.4800	M	30000.0000	Disposed	2014-04-21	Ordinary Shares, nominal value $0.000115 per share (30000.0000)	Direct

Footnotes

F1: Includes 2,375 restricted stock units, which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company ("shares"), subject to the satisfaction of vesting requirements.

F2: Subsequent to the grant of the option, it was amended such that the reporting person would receive the intrinsic value in cash upon exercise rather than receive shares upon payment of the exercise price.

F3: The stock option became fully exercisable on April 21, 2009.