WILLIS TOWERS WATSON PLC — Director's Dealing 2011

Feb 11, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: WILLIS GROUP HOLDINGS PLC (WSH)
CIK: 0001140536
Period of Report: 2011-02-09

Reporting Person: Neborak Michael K (Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-09	Ordinary Shares, nominal value $0.000115 per share	A	7995.0000	—	Acquired	15990.0000	Direct

Footnotes

F1: On August 2, 2010, the reporting person was granted 7,995 restricted share units ("RSUs") which represent the right to receive ordinary shares, par value $0.000115 per share, of Willis Group Holdings Public Limited Company (the "Company"). The RSUs shall vest, subject to the Company acheiving certain performance targets in the fiscal year ending December 31, 2010, 33% on each of the first and second anniversaries of the grant date and 34% on the third anniversary of the grant date. On February 9, 2011, the performance targets for fiscal year 2010 were met.

F2: Includes an aggregate of 15,990 restricted share units subject to vesting requirements.