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WILLIS TOWERS WATSON PLC Director's Dealing 2015

May 13, 2015

30135_dirs_2015-05-13_d137a5d0-e3e8-403e-b901-39809e5494e3.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: 2015-05-11

Reporting Person: Furman Matthew (Group General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-11	Ordinary Shares, nominal value $0.000115 per share	A	25236	$0.00	Acquired	25236	Direct

Footnotes

F1: Comprised of 25,236 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 April 1, 2016 and April 1, 2017 and 34% on April 1, 2018.

F2: Includes an aggregate of 25,236 RSUs subject to the satisfaction of vesting requirements.