WILLIS GROUP HOLDINGS PLC 4

4 · WILLIS GROUP HOLDINGS PLC · Filed Dec 18, 2014

Form 4

Period: 2014-12-16

Chief Operating Officer

Transactions

Tax Payment
Ordinary Shares, nominal value $0.000115 per share
2014-12-16$43.50/sh−1,049$45,632→ 52,694 total
Award
Ordinary Shares, nominal value $0.000115 per share
2014-12-16+6,910→ 59,604 total
Award
Stock Option (right to buy)
2014-12-16+51,993→ 51,993 total
Exercise: $43.41Exp: 2022-12-17→ Ordinary Shares, nominal value $0.000115 per share (51,993 underlying)

Footnotes (4)

[F1]Withholding of shares by Issuer incident to the vesting and settlement of 2,233 restricted share units ("RSUs") granted on December 16, 2013.
[F2]Comprised of 6,910 RSUs, which represent the right to receive ordinary shares, par value $0.000115 per share, of the Issuer. The RSUs shall vest 33% on each of the first and second anniversaries of the grant date and 34% on the third anniversary of the grant date.
[F3]Includes an aggregate of 42,302 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.
[F4]The shares underlying the option will vest as to 33% on each of the first and second anniversaries of the grant date and as to 34% on the third anniversary of the grant date.

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