Director Declaration - Keith Williams

7 August 2017

AVIVA PLC

Aviva plc Non-Executive Director's notification

Aviva plc announces that Keith Williams, Non-Executive Director, has been appointed as Non-Executive Director of Royal Mail plc with effect from 1 January 2018.

This disclosure is made pursuant to rule 9.6.14 of the Listing Rules.

Media Enquiries:

Andrew Reid +44 (0)20 7662 3131

General Enquiries:

Roy Tooley, Company Secretarial +44 (0)207 662 6019

Notes to editors:

• Aviva's LEI code is YF0Y5B0IB8SM0ZFG9G81

• Aviva provides life insurance, general insurance, health insurance and asset management to 33 million customers.

• In the UK we are the leading insurer serving one in every four households and have strong businesses in selected markets in Europe, Asia and Canada. Our shares are listed on the London Stock Exchange and we are a member of the FTSE100 index.

• Aviva's asset management business, Aviva Investors, provides asset management services to both Aviva and external clients, and currently manages over £340 billion in assets. Total group assets under management at Aviva group are £450 billion.

• Aviva helps people save for the future and manage the risks of everyday life; we paid out £34.4 billion in benefits and claims in 2016.

• By serving our customers well, we are building a businesswhich is strong and sustainable, which our people are proud to work for, and which makes a positive contribution to society. 

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