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    Willis Reports on Annual Meeting of Shareholders

    Dublin, Ireland, April 21, 2010 — Willis Group Holdings plc (NYSE: WSH), the global insurance broker, held its first Annual General Meeting of Shareholders in Dublin, Ireland today since the redomicile of the parent company of the Group at the end of last year.

    At the meeting, shareholders:

    • Re-elected William W. Bradley; Joseph A. Califano, Jr.; Anna C. Catalano; Sir Roy Gardner; The Rt. Hon. Sir Jeremy Hanley, KCMG; Robyn S. Kravit; Jeffrey B. Lane; Wendy E. Lane; James F. McCann; Joseph J. Plumeri, and Douglas B. Roberts to the Board of Directors. All will serve until the next Annual General Meeting of Shareholders or until their respective successors are elected or appointed.

    • Reaffirmed the reappointment of Deloitte & Touche as auditors until the close of the next Annual General Meeting of Shareholders and authorized the Audit Committee on behalf of the Board of Directors to fix the auditors’ remuneration.

    • Approved the Willis Group Holdings Public Limited Company 2010 North American Employee Stock Purchase Plan

    About Willis

    Willis Group Holdings plc is a leading global insurance broker, developing and delivering professional insurance, reinsurance, risk management, financial and human resource consulting and actuarial services to corporations, public entities and institutions around the world. Willis has more than 400 offices in nearly 120 countries, with a global team of approximately 17,000 Associates serving clients in virtually every part of the world. Additional information on Willis may be found at www.willis.com.

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