Director Declaration

31st Oct 2005 15:32

Aviva PLC31 October 2005 31 October 2005 AVIVA PLC Aviva plc non-executive director notification Aviva announces that Lord Sharman of Redlynch, one of its non-executivedirectors, will cease to be a non-executive director of Group 4 Securicor plcwith effect from 31 December 2005. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries:Richard Whitaker - Group Company SecretaryTel: 020 7662 8444 This information is provided by RNS The company news service from the London Stock Exchange

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