WILLIS TOWERS WATSON PLC — Director's Dealing 2010

Aug 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2010-08-02

Reporting Person: Neborak Michael K (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-08-02	Ordinary Shares, nominal value $0.000115 per share	A	7995	—	Acquired	7995	Direct

Footnotes

F1: Comprised of 7995 restricted stock units ("RSUs"), which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company subject to a three-year vesting schedule. The RSUs shall vest as follows: 33% on August 2, 2011, 33% on August 2, 2012 and 34% on August 2, 2013.