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Director Declaration

27th Apr 2007 09:52

Aviva PLC27 April 2007 Aviva plc - Disclosure of Directors' Duties Further to the Company's announcement on 25th April 2007 regarding theappointment of Tidjane Thiam as a new executive director of Aviva plc from 1stMay 2007, the following information is advised: Directorships of other publicly quoted companies Arkema - Current In accordance with paragraph LR 9.6.13R of the Listing Rules, Aviva confirmsthat the details requested within LR 9.6.13R (2) to LR 9.6.13R (6) inclusive inrespect of Tidjane Thiam are nil returns. At the date of appointment Tidjane Thiam had a beneficial interest in 2,079ordinary shares of the Company. Enquiries: Richard Whitaker - Group Company Secretary Tel: 020 7662 8444 This information is provided by RNS The company news service from the London Stock Exchange

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