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WILLIS TOWERS WATSON PLC Director's Dealing 2011

Mar 17, 2011

30135_dirs_2011-03-17_ffe74378-8435-46ae-83e1-4973def3eadc.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: 2011-03-16

Reporting Person: MCCANN JAMES F (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-03-16 Ordinary Shares, nominal value $0.000115 per share M 5000.0000 $34.1500 Acquired 15014.0000 Direct
2011-03-16 Ordinary Shares, nominal value $0.000115 per share S 4650.0000 $38.9532 Disposed 10364.0000 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-03-16 Option $34.1500 M 5000.0000 Disposed 2011-05-04 Ordinary Shares, nominal value $0.000115 per share (5000.0000) Direct

Footnotes

F1: Includes 4,230 restricted stock units, subject to deferred settlement or the satisfaction of vesting requirements.

F2: The number of securities disposed of represents the aggregate number of shares sold in multiple open market transactions having prices ranging from $38.95 to $38.96003 per share. The price listed in Table I represents the weighted average sale price for such sales. The reporting person undertakes to provide the staff of the Securities and Exchange Commission, the Issuer, or a stockholder of the Issuer, upon request, information regarding the number of shares sold at each separate price within the range.

F3: The option vested in full on May 4, 2007.