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WILLIS TOWERS WATSON PLC Director's Dealing 2011

Mar 21, 2011

30135_dirs_2011-03-21_699db659-c047-4f3e-bd2f-04f66633133c.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: 2011-03-18

Reporting Person: ROBERTS DOUGLAS B (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-03-18 Ordinary Shares, nominal value $0.000115 per share M 5000.0000 $34.1500 Acquired 20940.0000 Direct
2011-03-18 Ordinary Shares, nominal value $0.000115 per share S 5000.0000 $39.2000 Disposed 15940.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-03-18 Option $34.1500 M 5000.0000 Disposed 2011-05-04 Ordinary Shares, nominal value $0.000115 per share (5000.0000) Direct

Footnotes

F1: Includes 6,058 restricted stock units subject to deferred settlement or the satisfaction of vesting requirements.

F2: The option vested in full on May 4, 2007.