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Director Declaration

21st Sep 2007 07:10

Aviva PLC21 September 2007 21 September 2007 AVIVA PLC Aviva plc executive director notification Aviva announces that Philip Scott, Group Finance Director, will be appointed asa non-executive director of Diageo plc with effect from 17 October 2007. Philipwill be appointed Chairman of the Audit Committee and a member of the NominationCommittee and Remuneration Committee. This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules. Enquiries: Kirsty Cooper - Deputy Group Company Secretary Tel: 020 7662 6646 This information is provided by RNS The company news service from the London Stock Exchange

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