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WILLIS TOWERS WATSON PLC Director's Dealing 2010

Dec 10, 2010

30135_dirs_2010-12-10_c5aa5050-71ac-43ef-966e-26e638978da5.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2010-12-03

Reporting Person: Krauze Vic (CEO, Willis North America)

Holdings (Non-Derivative)

Security Shares Ownership
Ordinary Shares, nominal value $0.000115 per share 18581.1166 Direct
Ordinary Shares, nominal value $0.000115 per share 2512.0000 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Option $26.1700 2017-05-05 Ordinary Shares, nominal value $0.000115 per share (40000.0000) Direct
Option $32.7800 2014-06-20 Ordinary Shares, nominal value $0.000115 per share (50000.0000) Direct
Option $36.6000 2014-09-22 Ordinary Shares, nominal value $0.000115 per share (26.0000) Direct
Option $37.0600 2015-05-06 Ordinary Shares, nominal value $0.000115 per share (16666.0000) Direct
Option $38.0600 2004-03-19 Ordinary Shares, nominal value $0.000115 per share (25000.0000) Direct
Option $39.9600 2015-11-05 Ordinary Shares, nominal value $0.000115 per share (50000.0000) Direct

Footnotes

F1: Includes an aggregate of 10,813 restricted share units which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company subject to certain vesting requirements.

F2: Option granted May 5, 2009 over 40,000 shares. Shares subject to the option become exercisable in four equal tranches from the second to fifth anniversaries of the grant date.

F3: Option granted June 20, 2006 over 50,000 shares. Shares subject to the option become exercisable in four equal tranches from the second to fifth anniversaries of the grant date.

F4: Option granted May 6, 2008 over 50,000 shares. Shares subject to the option become earned performance shares in equal tranches subject to the achievement of financial performance targets in 2008, 2009 and 2010. The amount reported above reflects the achievement of the 2008 financial peformance target and shall become exercisable 50% on the third anniversary of the grant date and 25% on each of the fourth and fifth anniversaries of the grant date.

F5: Option granted November 5, 2007 over 50,000 shares. Shares subject to the option become exercisable in four equal tranches from the second to fifth anniversaries of the grant date.