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Director Declaration

3rd Oct 2005 11:31

Aviva PLC03 October 2005 Aviva plc - Disclosure of Directors' Details Further to the Company's announcement on 19th April 2005 regarding theappointment of Mary Francis as a new independent non-executive director of Avivaplc from 1st October 2005, the following information is advised: Directorships of other publicly quoted companies Centrica plc - CurrentSt Modwen Properties plc - 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 Mary Francis are nil returns. At the date of appointment Mrs Francis had a beneficial interest in 1,000ordinary shares of the Company. 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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