Director Declaration

10 July 2012

AVIVA PLC

Changes to Aviva plc Nomination Committee

Aviva plc ("Aviva" or the "Company") announces that with effect from 1 July 2012, John McFarlane became chairman of the Nomination Committee and the Committee now comprises all of the Company's non-executive directors, namely Glyn Barker, Mary Francis, Richard Karl Goeltz, Euleen Goh, Michael Hawker, Gay Huey Evans, Russell Walls and Scott Wheway.

This disclosure is made pursuant to Listing Rule 9.6.11.

Enquiries:

Russell Tullo - Deputy Group Company Secretary

Tel: 020 7662 0519