WILLIS TOWERS WATSON PLC — Director's Dealing 2011

Mar 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2011-03-01

Reporting Person: PLUMERI JOSEPH J (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-01	Ordinary Shares, nominal value $0.000115 per share	A	65693.0000	$0.0000	Acquired	3885631.0000	Direct

Footnotes

F1: Includes an aggregate of 502,823 restricted share units ("RSUs") subject to the satisfaction of vesting requirements, as well as 50,220 vested RSUs with a deferred settlement upon the earlier of the 2011 Annual General Meeting of Shareholders and when the reporting person incurs a separation of service from the Issuer, and 66,000 vested RSUs with a deferred settlement upon the reporting person's separation of service from the Issuer.