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WILLIS TOWERS WATSON PLC Director's Dealing 2015

Mar 3, 2015

30135_dirs_2015-03-03_74fc76cb-a1e7-4503-ae77-51cf3dba724c.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: 2015-03-02

Reporting Person: Hearn Stephen Patrick (Group Deputy CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-03-02 Ordinary Shares, nominal value $0.000115 per share S 1042 $47.77 Disposed 66452 Direct

Footnotes

F1: The sales reported in this Form 4 were pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on November 12, 2012 to cover taxes incurred on the vesting of restricted share units ("RSUs").

F2: Includes an aggregate of 43,613 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.