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WILLIS TOWERS WATSON PLC Director's Dealing 2010

Feb 23, 2010

30135_dirs_2010-02-23_caae63b7-8b95-40d1-a797-61ec015f6951.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2009-06-22

Reporting Person: HEARN PETER C (CEO, Willis Re)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-06-22 Common Shares M 3571 Acquired 21074.4893 Direct
2009-06-24 Common Shares S 1425 $26.2014 Disposed 19649.4893 Direct

Footnotes

F1: Includes an aggregate of 1,485.4893 common shares of Willis Group Holdings Limited (the ?Issuer?) under the Issuer?s Employee Stock Purchase Plan.

F2: This amendment on Form 4/A to the Form 4 filed on June 24, 2009 (the ?Original Form 4?) is made solely to: (a) delete reference to any deemed execution dates; (b) correct the transaction code; and (c) correct the number of securities beneficially owned following the reported transactions, so as also to include shares owned in the Issuer?s Employee Stock Purchase Plan. Except for the foregoing, no new or revised transactions or holdings are being reported. All other information in the Original Form 4 remains the same.