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WILLIS TOWERS WATSON PLC Director's Dealing 2010

Dec 8, 2010

30135_dirs_2010-12-08_5d9b3dbf-8d98-4d80-8e03-61dd1cb02179.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: 2010-12-07

Reporting Person: BAILEY DONALD (Former CEO, WNA)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-12-07 Ordinary Shares, nominal value $0.000115 per share S 1960.0000 $32.9200 Disposed 31887.0000 Direct

Footnotes

F1: Shares sold to cover tax liability incurred with respect to the accelerated vesting of 4,267 restricted share units ("RSUs").

F2: Reflects the lapse of 30,372 RSUs upon termination.